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Nom	TOM Gaisford Fencing Limited
Adresse	Woodhall Barrasford Hexham Northumberland NE48 4DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05623240 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Société	active
Noms Précédents	Crossco (908) 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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Persons with Significant Control (2)

Source: Companies House

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Gaisford, Thomas Denis De Vitre Status: Active Notified: 15/11/2016 Date of Birth: 09/1972 Nature of Control

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Officers (2)

Source: Companies House

Gaisford, Thomas Denis De Vitre Great Swinburne, Hexham, Northumberland Status: Active Notified: 14/12/2005 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prima Secretary Limited, London, England Status: Active Notified: 15/11/2005 Role: Secretary Nationality: Other

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TOM Gaisford Fencing Limited

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Persons with Significant Control (2)

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