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Nom	Garhill Limited
Adresse	5 Elmdon Lane Marston Green Birmingham B37 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01558834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64922 - Autre distribution de crédit
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Herbertson, Alan Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Herbertson, Alan Solihull, England Status: Active Notified: 31/03/1992 Date of Birth: 01/1948 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Herbertson, Henry Dorridge, Solihull, England Status: Active Notified: 02/11/2020 Date of Birth: 12/1999 Occupation: General Manager Role: Director Country of Residence: England Nationality: English

Herbertson, Millie Georgina Dorridge, Solihull, England Status: Active Notified: 02/11/2020 Date of Birth: 08/1997 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Garhill Property Loans Limited Status: Active Notified: 23/09/2023 Companies House Number: 15160103 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%

Right to appoint and remove directors

GB Amtrix Limited Status: Ceased Notified: 03/11/2017 Ceased: 25/07/2018 Companies House Number: 10855033 Nature of Control