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Nom	G.F.T. Derby Limited
Adresse	Tomlinson House Duffield Road Little Eaton Derby DE21 5DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01192222 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 74990 Non-trading company
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 (3)

Source: Companies House

GB G F Tomlinson Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00233721 Nature of Control

Ownership of shares - 75% or more

Sewards, Andrew James Spencer Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Sewards, Barry Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2019 Date of Birth: 09/1937 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parker, Stephen Dennis Little Eaton, Derby, Derbyshire, England Status: Active Notified: 10/01/2014 Role: Secretary Nationality: British

Sewards, Andrew James Spencer Little Eaton, Derby, Derbyshire Status: Active Notified: 13/07/1999 Date of Birth: 07/1968 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

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G.F.T. Derby Limited

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Persons with Significant Control (3)

Officers (2)