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Name	Gerald D. Harries & Sons Limited
Address	Rowlands View Templeton Narberth Pembrokeshire SA67 8RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 February 2020
Company No.	04179343 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 49410 - Freight transport by road
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Gdh Holdings Limited Status: Ceased Notified: 14/03/2017 Ceased: 21/09/2020 Companies House Number: 07778287 Nature of Control

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Officers (4)

Source: Companies House

Barrett, David Kenneth London, England Status: Active Notified: 21/09/2020 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crump, Michael Anthony Narberth Status: Active Notified: 04/04/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roddy, Michael Ignatius Narberth Status: Active Notified: 04/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Narberth Status: Active Notified: 27/11/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Gerald D. Harries & Sons Limited

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Persons with Significant Control (3)

Officers (4)