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Nom	G D Farm Buildings LTD
Adresse	Havering Park Farm Lodge Lane Collier Row Romford RM5 2HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04119917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2022
Activité (Code NAF)	77299 - Location et location-bail d'autres biens personnels et domestiques
Statut de Société	active
Noms Précédents	GD Commercial 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Mayling, Gill Patricia Status: Active Notified: 07/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adams, Amanda Elizabeth Grays, Essex Status: Active Notified: 28/01/2002 Date of Birth: 10/1968 Occupation: House Wife Role: Secretary Country of Residence: United Kingdom Nationality: British

Currell, Georgia Dee Lodge Lane, Collier Row Romford, Essex Status: Active Notified: 09/11/2020 Role: Secretary

Mayling, Gillian Patricia Lodge Lane, Romford, Essex Status: Active Notified: 07/12/2000 Date of Birth: 01/1967 Occupation: Farm Manager Role: Director Country of Residence: United Kingdom Nationality: British

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G D Farm Buildings LTD

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Persons with Significant Control (1)

Officers (3)