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Nom	GHL (Hackney Wick) Limited
Adresse	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Société Numéro de Registre	08882152 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	GHL (Harrow) Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB C J O'shea Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 10041474 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Galliard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368629 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB C.J.O'shea And Company Limited Status: Ceased Notified: 20/01/2020 Ceased: 27/11/2020 Companies House Number: 00939436 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Conway, Gary Alexander Langston Road, Loughton, Essex Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Langston Road, Loughton, United Kingdom Status: Active Notified: 07/02/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finucane, Honorah Langston Road, Loughton, Essex Status: Active Notified: 20/01/2020 Date of Birth: 12/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Connor, Rory Anthony Langston Road, Loughton, United Kingdom Status: Active Notified: 26/02/2014 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GHL (Wickside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08443231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GHL (Hackney Wick) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)