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Nom	G.V Kids LTD
Adresse	38-42 Newport Street Swindon SN1 3DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09840595 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 2015
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Noms Précédents	Grapevine Kids LTD
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

Woodwards, Cindy Status: Active Notified: 07/06/2016 Date of Birth: 12/1959 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%

Woodwards, David Sydney Status: Active Notified: 07/06/2017 Date of Birth: 12/1957 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%

GB Grapevine Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2016 Companies House Number: 05010858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Woodwards, Cindy Swindon Status: Active Notified: 26/10/2015 Role: Secretary

Woodwards, Cindy Swindon Status: Active Notified: 26/10/2015 Date of Birth: 12/1959 Occupation: Care Home Proprietor Role: Director Country of Residence: England Nationality: British

Woodwards, David Sydney Swindon Status: Active Notified: 26/10/2015 Date of Birth: 12/1957 Occupation: Care Home Proprietor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

G.V Kids LTD

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Persons with Significant Control (3)

Officers (3)