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Nom	G & B Ward Limited
Adresse	64 Mountbatten Avenue Sandal Wakefield WF2 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03547037 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Noms Précédents	Direction Associates 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 (3)

Source: Companies House

Ward, Graham Arthur Status: Active Notified: 02/01/2023 Date of Birth: 01/1954 Nature of Control

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

Ward, Bethany Alice Status: Ceased Notified: 31/03/2021 Ceased: 02/01/2023 Date of Birth: 07/1993 Nature of Control

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

Ward, Graham Arthur Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ward, Graham Arthur Sandal, Wakefield, England Status: Active Notified: 02/01/2023 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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G & B Ward Limited

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Persons with Significant Control (3)

Officers (1)