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Jméno	GH Property Management Services LTD
Adresa	The Corner Lodge, Unit E Meadow View Business Park Winchester Road Upham, Southampton SO32 1HJ
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.	8. březen 2021
Company No.	06936695 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

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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 (1)

Source: Companies House

O'Sullivan, Liam John Status: Active Notified: 01/07/2016 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (6)

Source: Companies House

Blackmore, Emily Jane Upham, Southampton, Hampshire, England Status: Active Notified: 29/12/2021 Date of Birth: 01/1996 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Hirst, Teresa May Upham, Southampton, Hampshire, England Status: Active Notified: 29/12/2021 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Inns, Samantha Jane, Ms. Upham, Southampton, England Status: Active Notified: 01/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Sullivan, Liam John Upham, Southampton, England Status: Active Notified: 17/06/2009 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Liam John Upham, Southampton, England Status: Active Notified: 17/06/2009 Role: Secretary Nationality: British

Laing, Moray Lindsay Upham, Southampton, England Status: Ceased Notified: 01/12/2016 Ceased: 01/07/2024 Date of Birth: 03/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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GH Property Management Services LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)