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Nom	B R Gardner LTD
Adresse	Banjada Church Farm Barns Poole Keynes Cirencester Glos GL7 6EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	B R Gardner LTD.
Société Numéro de Registre	04668217 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Gardner, Barry Roy Status: Active Notified: 01/08/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gardner, Anita Ethel Poole Keynes, Cirencester, Gloucestershire Status: Active Notified: 17/02/2003 Role: Secretary Nationality: British

Gardner, Barry Roy Poole Keynes, Cirencester, Gloucestershire Status: Active Notified: 17/02/2003 Date of Birth: 01/1956 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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B R Gardner LTD

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Persons with Significant Control (1)

Officers (2)