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Nom	Gdfc Services PLC
Adresse	40 Bernard Street London WC1N 1LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 février 2022
Company Register Address	Viscount Court Blackpool FY4 2FB
Société Numéro de Registre	08271985 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Gdfc Services Limited Gdfc Services PLC \| Gdfc Services PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Mcgarrigle, Paul Henry Owen Blackpool, England Status: Active Notified: 26/06/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mollart, Alexander John Blackpool, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aliker, Susannah Louise London, England Status: Ceased Notified: 05/05/2022 Ceased: 08/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forshaw, Edward John Blackpool, England Status: Ceased Notified: 01/04/2024 Ceased: 30/05/2024 Role: Secretary

Hastings-Jones, Ellen Blackpool, England Status: Ceased Notified: 20/10/2022 Ceased: 31/03/2024 Role: Secretary

Nutley, Julian Stanley Blackpool, England Status: Ceased Notified: 01/07/2019 Ceased: 02/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gdfc Services PLC

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)