All Information about:

Name	Gallos Limited
Address	Ashby Road Measham Swadlincote DE12 7JP
VAT ID	no VAT ID available
Company No.	02326955 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bloor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Bloor, John Stuart Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Bloor, John Stuart Measham, Swadlincote, Derbyshire Status: Active Notified: 21/09/1991 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cork, Laura Hannah Jeanne Measham, Swadlincote Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Eastham, John Lambert Measham, Swadlincote, Derbyshire Status: Active Notified: 31/01/2003 Date of Birth: 12/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mehta, Dinesh Ishwerlal Khushalbhai Ashby De La Zouch, Leicestershire Status: Active Notified: 22/02/2000 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gallos Limited

Quick access

Persons with Significant Control (2)

Officers (4)