Všechny informace o:

Jméno	Putney Bridge Road Developments LTD
Adresa	67 Westow Street London SE19 3RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. prosinec 2024
Company No.	06707369 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Iar Real Estate Ltd Status: Active Notified: 25/10/2021 Companies House Number: 12566954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fennkat Assets & Konsult Ltd Status: Ceased Notified: 26/01/2021 Ceased: 26/01/2021 Companies House Number: 11152269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB International Assets & Resources Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Companies House Number: 04056898 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Leifsgata Limited Status: Ceased Notified: 18/03/2021 Ceased: 25/10/2021 Companies House Number: 11152269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mansion Park Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Companies House Number: 06522134 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Katanka, Stephen Alan Upper Norwood, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callaghan, Justin London, England Status: Ceased Notified: 07/02/2022 Ceased: 01/09/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 02/07/2021 Ceased: 01/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Integral Management Group Resources Limited Status: Active Notified: 18/03/2021 Companies House Number: 04891410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Putney Bridge Road Developments LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)