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Nom	Galliford TRY Asset Intelligence Limited
Adresse	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14078740 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 80200 - Activités liées aux systèmes de sécurité 84250 - Services du feu et de secours 96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Galliford Try Limited Status: Active Notified: 29/04/2022 Companies House Number: 00836539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex Status: Active Notified: 29/04/2022 Role: Secretary

Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osman, Uzair Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 07/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Galliford TRY Asset Intelligence Limited

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Persons with Significant Control (1)

Officers (5)