Toutes les informations sur:

Nom	Gadf Holdings LTD
Adresse	43-47 London Street Chertsey Surrey KT16 8AP
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.	13 février 2017
Company Register Name	Gadf Holdings Limited
Company Register Address	C/O Irwin Mitchell Llp Riverside East Chichester S3 8DT
Société Numéro de Registre	06527058 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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?
Source: 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mordecai, David Status: Active Notified: 11/12/2019 Date of Birth: 05/1973 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%

Powell-Cook, Neale Alan Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clark, Patricia 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forsyth, Sarah 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 07/03/2008 Role: Secretary Nationality: British

Mordecai, David 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell-Cook, Neale Alan 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 20/03/2008 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmichael, Peter John James 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 27/04/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merriam, John Joseph Carrick Chichester, United Kingdom Status: Ceased Notified: 18/08/2008 Ceased: 26/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Elsinore Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 06593013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more