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Jméno	GBP Chichester (Phase 2) Management Company LTD
Adresa	The Kinetic Centre Theobald Borehamwood WD6 4PJ
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.	7. říjen 2018
Company Register Name	GBP Chichester (Phase 2) Management Company Limited
Company No.	10973495 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Glenmore Commercial Estates Ltd Status: Ceased Notified: 20/09/2017 Ceased: 25/04/2019 Companies House Number: 03049602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Glenmore Holdings Ltd Status: Ceased Notified: 25/04/2019 Ceased: 12/02/2021 Companies House Number: 05653127 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Morpeth, Anthony Richard Borehamwood, England Status: Active Notified: 20/09/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Partridge, Keith Brian Borehamwood, England Status: Active Notified: 20/09/2017 Role: Secretary

Rubin, Daniel James Borehamwood, England Status: Active Notified: 20/09/2017 Date of Birth: 02/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GBP Chichester (Roadway) Management Company LTD Status: Active Notified: 03/07/2019 Companies House Number: 07936092 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%

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GBP Chichester (Phase 2) Management Company LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)