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Name	Gwinn & Sons Limited
Address	50 Junction Road Andover Hampshire SP10 3QU
VAT ID	no VAT ID available
Company No.	03632336 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (1)

Source: Companies House

Gwinn, Christopher Hastings Stephen Llewelyn Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 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%

Officers (3)

Source: Companies House

Gwinn, Christopher Hastings Stephen Llewelyn Andover, Hampshire Status: Active Notified: 16/09/1998 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gwinn, Helen Elizabeth Andover, Hampshire Status: Active Notified: 16/09/1998 Role: Secretary Nationality: British

Gwinn, Julian Nicholas Abbotts Ann, Andover, Hampshire Status: Active Notified: 16/09/1998 Date of Birth: 12/1935 Occupation: Retired Consultant & Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gwinn & Sons Limited

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Persons with Significant Control (1)

Officers (3)