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Jméno	Garvan Limited
Adresa	9 Windsor Court Golders Green Rd London NW11 9PP
VAT ID (DIČ)	no VAT ID available
Company No.	01472692 Show on Companies House
Accounts	micro-entity last accounts made up to 30. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ebert, Ahron Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Right to appoint and remove directors

Significant influence or control

Ebert, Linda Joy Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Ebert, Ahron Golders Green Road, London Status: Active Notified: 14/08/1991 Date of Birth: 12/1957 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Ebert, Lilly London Status: Active Notified: 14/08/1991 Date of Birth: 12/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ebert, Linda Joy Golders Green Road, London Status: Active Notified: 05/08/2002 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Delamont Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02637809 Nature of Control