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Nom	Giles & Dening LTD
Adresse	23 Harris Road Calne Wiltshire SN11 9PT
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.	26 novembre 2019
Company Register Name	Giles & Dening Limited
Company Register Address	The Old Post Office Chippenham SN15 3HR
Société Numéro de Registre	04373954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (3)

Source: Companies House

GB Giles & Dening Holdings Limited Status: Active Notified: 30/01/2019 Companies House Number: 10967650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dening, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Date of Birth: 03/1967 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

Giles, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Date of Birth: 07/1976 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

Officers (3)

Source: Companies House

Giles, Matthew Chippenham, Wiltshire, England Status: Active Notified: 14/02/2002 Date of Birth: 07/1976 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Sally Chippenham, Wiltshire, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Giles, Sally Chippenham, Wiltshire, England Status: Active Notified: 01/01/2022 Role: Secretary

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Giles & Dening LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)