All Information about:

Name	Galliford TRY Secretariat Services Limited
Address	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID	no VAT ID available
Company No.	07970508 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Galliford Try Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01306929 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, United Kingdom Status: Active Notified: 29/02/2012 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drewett, Philip Simon Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 07/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Homa, Peter Andrew Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waldman, Stuart Alexander Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 05/04/2017 Ceased: 30/09/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Galliford TRY Secretariat Services Limited

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Persons with Significant Control (1)

Officers (4)