Všechny informace o:

Jméno	Gallagher Planning LTD
Adresa	8 Gus Walker Drive Pocklington York YO42 2WA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. říjen 2017
Company Register Name	Gallagher Planning Limited
Company No.	10275731 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	71112 Urban planning and landscape architectural activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gallagher, Charlotte Status: Active Notified: 24/08/2018 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gallagher, Thomas Killian Status: Active Notified: 13/07/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gallagher, Charlotte Pocklington, York, England Status: Active Notified: 13/07/2016 Date of Birth: 03/1978 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Gallagher, Thomas Killian Pocklington, York, England Status: Active Notified: 13/07/2016 Date of Birth: 09/1979 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: Irish

Všechny informace o:

Gallagher Planning LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)