All Information about:

Name	Davies and Partners Solicitors Limited
Address	Rowan House Barnett Way Barnwood Gloucester GL4 3RT
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.	20 March 2017
Company No.	10385547 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Davies & Partners Davies and Partners Solicitors 2016 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Lockhart, Ewan Thomson Status: Active Notified: 20/09/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stokes, David Christopher Status: Active Notified: 20/09/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tillott, Nigel Status: Active Notified: 20/09/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Rowan Formations Limited Status: Ceased Notified: 20/09/2016 Ceased: 20/09/2016 Companies House Number: 02494553 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (6)

Source: Companies House

Compton, Kirsten Louise Barnwood, Gloucester, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kilgour, Ewan Macdonald Barnwood, Gloucester, England Status: Active Notified: 09/05/2018 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lockhart, Ewan Thomson Barnwood, Gloucester, England Status: Active Notified: 20/09/2016 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lowe, Anthony Thomas Barnwood, Gloucester, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stokes, David Christopher Barnwood, Gloucester, England Status: Active Notified: 20/09/2016 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tillott, Nigel George Barnwood, Gloucester, England Status: Ceased Notified: 20/09/2016 Ceased: 31/12/2023 Date of Birth: 06/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB D&P London Secretarial Limited Status: Active Notified: 12/12/2016 Companies House Number: 10520727 Nature of Control

Ownership of shares - 75% or more

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GB Rowan Formations Limited Status: Active Notified: 20/01/2017 Companies House Number: 02494553 Nature of Control

Ownership of shares - 75% or more

GB Rowan Holdings LTD Status: Active Notified: 20/01/2017 Companies House Number: 02476595 Nature of Control

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GB Rowansec Limited Status: Active Notified: 20/01/2017 Companies House Number: 02494564 Nature of Control

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All Information about:

Davies and Partners Solicitors Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (4)