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Jméno	GAP C Properties Limited
Adresa	230 Creighton Avenue London N2 9BD
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
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	08752581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (3)

Source: Companies House

GB Caleman Ltd Status: Active Notified: 13/02/2021 Companies House Number: 08836229 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%

Mantis, Michalis Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2021 Date of Birth: 08/1986 Nature of Control

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

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Mantis, Nicolas Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2021 Date of Birth: 10/1984 Nature of Control

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

Officers (6)

Source: Companies House

Antoniou, Nikoleta London, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caleman Limited, London, England Status: Active Notified: 17/02/2014 Role: Director

Christou, Andreas London, United Kingdom Status: Active Notified: 29/10/2013 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christou, Paul London, United Kingdom Status: Active Notified: 29/10/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Constantinou, Stella London, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Polycarpou, George John London, United Kingdom Status: Active Notified: 29/10/2013 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Charlotte Flats LTD Status: Active Notified: 30/11/2017 Companies House Number: 11090547 Nature of Control

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GAP C Properties Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)