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Jméno	Gbpdevelop Limited
Adresa	Cobalt Square 83 Hagley Road Birmingham B16 8QG
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.	21. listopad 2021
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.	17. září 2022
Company Register Name	GBP Develop Limited
Company No.	13538546 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gb Partnerships Investments Limited Status: Active Notified: 29/07/2021 Companies House Number: 07749413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ferry, Paul Thomas Sale, England Status: Active Notified: 21/10/2021 Date of Birth: 06/1972 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Lloyd, James Thomas Birmingham, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 08/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Malaysian

Tuddenham, Ian Matthew Birmingham, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gbpartnerships (Edenbridge) Limited Status: Active Notified: 14/02/2022 Companies House Number: 13914327 Nature of Control