All Information about:

Name	Gascoines Group LTD
Address	1 Church Street Southwell Notts NG25 0HQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Gascoines Group Limited
Company No.	00340076 Show on Companies House
Company Register Status	active
Incorporation Date	7 May 1938
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	01430 - Raising of horses and other equines 01500 - Mixed farming 41100 - Development of building projects 46470 - Wholesale of furniture, carpets and lighting equipment
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gascoine, Ann Rachel Status: Active Notified: 06/04/2016 Date of Birth: 12/1939 Nature of Control

Significant influence or control

Gascoine, Douglas Walter Harman Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 03/1927 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Gascoine, Ann Rachel Church Street, Southwell, Nottinghamshire Status: Active Notified: 30/12/1991 Date of Birth: 12/1939 Occupation: Company Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Saywell, Emma Sophia Upton, Nottinghamshire Status: Active Notified: 18/08/2009 Date of Birth: 04/1970 Occupation: Market Executive Role: Director Country of Residence: England Nationality: British

Saywell, Jake John Southwell, Nottinghamshire Status: Active Notified: 26/10/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saywell, Luke Harman Southwell, Nottinghamshire Status: Active Notified: 26/10/2022 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neville, William John Warwick Southwell Status: Ceased Notified: 15/09/2015 Ceased: 03/03/2024 Date of Birth: 09/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Eriton Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00582288 Nature of Control