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Name	GDL (Millharbour) Limited
Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company No.	09254051 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Galliard Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09158234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cole, John Loughton, Essex, England Status: Active Notified: 10/10/2014 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Gary Alexander Loughton Status: Active Notified: 31/05/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Loughton, England Status: Active Notified: 08/10/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stelzer, Joseph Nigel David Loughton Status: Active Notified: 02/02/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brand, Josephine Clare Loughton, England Status: Ceased Notified: 10/11/2014 Ceased: 25/07/2016 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Morgan, Jonathan Michael Loughton Status: Ceased Notified: 24/01/2022 Ceased: 31/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Donagh Loughton, England Status: Ceased Notified: 08/10/2014 Ceased: 24/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Porter, Allan William Loughton, England Status: Ceased Notified: 08/10/2014 Ceased: 31/12/2022 Role: Secretary

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GDL (Millharbour) Limited

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Persons with Significant Control (1)

Officers (8)