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Name	Galliard Holdings Limited
Address	3rd Floor Sterling House Langston Road Loughton IG10 3TS
VAT ID	no VAT ID available
Company No.	03368629 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Galliard Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07947946 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Conway, David Edward Sterling House Langston Road, Loughton, England Status: Active Notified: 24/01/2011 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Gary Alexander Sterling House Langston Road, Loughton, England Status: Active Notified: 13/12/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Richard Mathew Sterling House Langston Road, Loughton, England Status: Active Notified: 13/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Richard Matthew Sterling House Langston Road, Loughton, Essex Status: Active Notified: 13/12/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hirschfield, David Joseph Loughton, England Status: Active Notified: 31/12/2022 Role: Secretary

Huberman, Paul Laurence Loughton, England Status: Active Notified: 17/02/2015 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

White, Jonathan Paul Loughton, England Status: Active Notified: 19/12/2007 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Sterling House Langston Road, Loughton, England Status: Ceased Notified: 09/05/1997 Ceased: 31/03/2025 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Donagh Sterling House Langston Road, Loughton Status: Ceased Notified: 24/01/2011 Ceased: 31/03/2022 Occupation: Construction Director Role: Director Country of Residence: England Nationality: Irish

Ranjan, Kailayapillai Sterling House Langston Road, Loughton Status: Ceased Notified: 30/11/2007 Ceased: 02/04/2012 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Significant influence or control

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Ownership of voting rights - 75% or more

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All Information about:

Galliard Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)