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Jméno	Greenwich House Properties Limited
Adresa	40 Stockwell Street Greenwich London SE10 8EY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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 2024
Company Register Address	Gold Group House Whyteleafe CR3 0GG
Company No.	02120370 Show on Companies House
Accounts	small last accounts made up to 30. červen 2021
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 (1)

Source: Companies House

GB Ghp Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 06396552 Nature of Control

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Source: Companies House

Boyle, John Edward Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tearle, Paul David Bromley, Kent, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary

Gold, David Tupwood Lane, Caterham Status: Ceased Notified: 30/09/1991 Ceased: 17/03/2024 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Ralph South Godstone, England Status: Ceased Ceased: 14/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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York Place Investments LTD Status: Active Notified: 01/07/2016 Companies House Number: 03871766 Nature of Control

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Greenwich House Properties Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)