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Nom	Gfle Holdings 3 Limited
Adresse	Cleave Farm Templeton Tiverton EX16 8BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09191088 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Reed, Winston Kenneth 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

Reed, Winston Kenneth Status: Active Notified: 30/06/2016 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

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Reed, Winston Kenneth Tiverton, Devon Status: Active Notified: 28/08/2014 Date of Birth: 07/1972 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Valentine, Duncan Norman Tiverton, Devon Status: Active Notified: 25/09/2014 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gfle Enfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 09177868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gorst Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Companies House Number: 09001800 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%

Toutes les informations sur:

Gfle Holdings 3 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)