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Jméno	Spitfire Property Group Limited
Adresa	I M House South Drive Coleshill Birmingham B46 1DF
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. duben 2017
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.	3. květen 2019
Company Register Address	The Gate Solihull B90 4WA
Company No.	10355951 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. září 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	41100 - Development of building projects
Previous Names	DJ Newco 1 Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB I.M. Properties Plc Status: Active Notified: 29/01/2019 Companies House Number: 03456022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jervis, David John Paul Status: Ceased Notified: 01/09/2017 Ceased: 29/01/2019 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Jervis, David John Paul Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2018 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Clarke, Adrian Graham Solihull, United Kingdom Status: Active Notified: 29/01/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutton, Gary Ernest Solihull, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Wooldridge, Timothy John Solihull, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Spitfire Property Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)