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Nom	Gade Group Limited
Adresse	Amersham House Mill Street Berkhamsted HP4 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07282298 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Gade Investments Limited Dalton Acquisitions 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dalton, Raymond Charles Russell Status: Active Notified: 06/04/2016 Date of Birth: 01/1934 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

Dalton, Anita Jane Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2020 Date of Birth: 06/1945 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%

Officers (3)

Source: Companies House

Dalton, Anita Jane Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 15/07/2013 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, Raymond Charles Russell 51 Clarendon Road, Watford, Herts, England Status: Active Notified: 14/06/2010 Date of Birth: 01/1934 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, William Raymond Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 20/05/2013 Date of Birth: 02/1985 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Frithsden Finance (Birmingham) Limited Status: Active Notified: 11/07/2020 Companies House Number: 06260615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gade Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01007961 Nature of Control