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Nom	Gilfrond Properties Limited
Adresse	Amelia House Crescent Road Worthing BN11 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01036476 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Weniger Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 13024035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Avon, Humphrey Ernest Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 07/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Avon, Humphrey Ernest Bramber, Steyning, West Sussex Status: Active Notified: 23/11/1991 Date of Birth: 07/1938 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Avon, Rupert James Steyning, Sussex Status: Active Notified: 30/04/2001 Date of Birth: 02/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Avon, Victoria Jane Sarah Worthing, West Sussex Status: Active Notified: 12/08/1996 Date of Birth: 01/1963 Role: Secretary Nationality: British

Avon, Victoria Jane Sarah Worthing, West Sussex Status: Active Notified: 03/07/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Avon Sussex Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2021 Companies House Number: 03302861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Heavon Holdings Limited Status: Ceased Notified: 31/03/2021 Ceased: 27/07/2021 Companies House Number: 00560488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gilfrond Properties Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)