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Name	Galliford Linden Limited
Address	Cowley Business Park Cowley Uxbridge UB8 2AL
VAT ID	no VAT ID available
Company No.	10698466 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 March 2017
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Galliford Try Services Limited Status: Active Notified: 25/01/2019 Companies House Number: 01306929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cms (Nominees) Limited Status: Ceased Notified: 30/03/2017 Ceased: 25/01/2019 Companies House Number: 02640284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Corbett, Kevin Allan Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Galliford Try Secretariat Services Limited, Uxbridge, England And Wales, United Kingdom Status: Active Notified: 25/01/2019 Role: Secretary

Maffei, Westley Anthony Uxbridge, Middlesex, England Status: Active Notified: 25/01/2019 Date of Birth: 02/1982 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Waldman, Stuart Alexander Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Galliford Linden Limited

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Persons with Significant Control (2)

Officers (4)