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Nom	R Goddard & Sons Limited
Adresse	Swalesmoor Farm Swalesmoor Road Halifax HX3 6UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07877105 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Sawrij, Danny Steven Status: Active Notified: 07/05/2019 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goddard, Grant Status: Ceased Notified: 06/12/2016 Ceased: 03/05/2019 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Goddard, Reginald George David Status: Ceased Notified: 06/12/2016 Ceased: 03/05/2019 Date of Birth: 10/1948 Nature of Control

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

Goddard, Scott Status: Ceased Notified: 06/12/2016 Ceased: 03/05/2019 Date of Birth: 05/1983 Nature of Control

Significant influence or control

GB Leo Group Ltd Status: Ceased Notified: 06/12/2016 Ceased: 07/05/2019 Companies House Number: 04266877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sawrij, Danny Steven Halifax, West Yorkshire Status: Active Notified: 27/01/2012 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

TOM Goddard and Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 03980227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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R Goddard & Sons Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)