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Nom	Gibbons (Holdings) LTD
Adresse	Manor Farm Baston Peterborough Cambridgeshire PE6 9PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Gibbons (Holdings) Limited
Company Register Address	Manor Farm Peterborough PE6 9PB
Société Numéro de Registre	03143604 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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

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

Persons with Significant Control (1)

Source: Companies House

Gibbons, David John Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Eason, Andrew Colin Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 08/08/2014 Role: Secretary

Gibbons, David John Lynch Wood, Peterborough, Cambs, United Kingdom Status: Active Notified: 04/01/1996 Date of Birth: 06/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB F.B. Gibbons & Sons (Farms) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01306416 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm