Toutes les informations sur:

Nom	Gfea Limited
Adresse	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05895159 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Elliott & Freeth 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jnp (Surveyors) Limited Status: Active Notified: 13/04/2023 Companies House Number: 03910726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Davis Tate Ltd Status: Ceased Notified: 18/11/2016 Ceased: 13/04/2023 Companies House Number: 04405992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freeth, David James Status: Ceased Notified: 30/06/2016 Ceased: 18/11/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Bisset, Peter Blossom Street, York, England Status: Active Notified: 25/11/2021 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Active Notified: 18/11/2016 Role: Secretary

Davis, Matthew Paul York, England Status: Ceased Notified: 18/11/2016 Ceased: 20/10/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Paul Blossom Street, York, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 25/11/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Gfea Limited

Quick access

Persons with Significant Control (3)

Officers (4)