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Jméno	Scfgracechurch 2 GP Limited
Adresa	Forum 4, Solent Business Pa Parkway South Whiteley Fareham PO15 7AD
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.	30. květen 2022
Company Register Name	SCF Gracechurch 2 GP Limited
Company No.	13962802 Show on Companies House
Accounts	small
Sector (SIC)	64305 Activities of property unit trusts
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 Scf Gracechurch 1 Gp Limited Status: Active Notified: 22/03/2022 Companies House Number: 13962666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanhope Investments 2 Limited Status: Ceased Notified: 08/03/2022 Ceased: 22/03/2022 Companies House Number: 13894222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Angelopoulos, Peter Panagiotis London, England Status: Active Notified: 29/03/2022 Date of Birth: 04/1985 Occupation: Real Estate Investments Role: Director Country of Residence: United Kingdom Nationality: Canadian

Camp, David John London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammarlund, Jenny Maria London, England Status: Active Notified: 29/03/2022 Date of Birth: 02/1976 Occupation: Managing Director, Financial Services Role: Director Country of Residence: United Kingdom Nationality: Swedish

Pagan, Clare Noelle London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Graham Peter London, England Status: Active Notified: 07/06/2022 Date of Birth: 10/1975 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

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Scfgracechurch 2 GP Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)