All Information about:

Name	Guilford Mills Limited
Address	C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	03200288 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 May 1996
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Henningsen, Martin 85445 Oberding, Germany Status: Active Notified: 20/06/2013 Date of Birth: 09/1967 Occupation: Associate General Counsel Role: Director Country of Residence: Germany Nationality: German

Hickman, Ian Douglas 6 St. Andrew Street, London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Guilford Europe LTD Status: Ceased Notified: 24/06/2019 Ceased: 26/06/2019 Companies House Number: 00385595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guilford Mills Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Companies House Number: 01545414 Nature of Control