GILES ASSOCIATES LTD

Company number 13106918

2 active persons with significant control / 0 active statements

Mrs Oliwia Giles (Active)

• Correspondence address: Orchard View, Pook Lane, Biddenden, Ashford, England, TN27 8JU
• Notified on: 7 April 2025
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Identity verification due from: 27 June 2026
• Identity verification due by: 10 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Giles (Active)

• Correspondence address: Orchard Business Services, Pook Lane, Biddenden, Ashford, England, TN27 8JU
• Notified on: 31 December 2020
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Identity verification due from: 27 June 2026
• Identity verification due by: 10 July 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors