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Jméno	Gallant Properties LTD
Adresa	Tudor House Wrotham Road Meopham Gravesend DA13 0AQ
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.	5. září 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.	9. duben 2024
Company No.	13035393 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	20. listopad 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2022
Sector (SIC)	41202 - Construction of domestic buildings
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 (2)

Source: Companies House

GB Scintilla Derivatives Ltd Status: Active Notified: 20/11/2020 Companies House Number: 07669624 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%

GB Wakeman & Stearns Ltd Status: Active Notified: 20/11/2020 Companies House Number: 11163282 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%

Officers (7)

Source: Companies House

Batchelor, Richard Anthony Kemsing, Sevenoaks, Kent, England Status: Active Notified: 20/11/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmeades-Stearns, Anthony Guy Meopham, Gravesend, Kent, England Status: Active Notified: 20/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooper, John Patrick Meopham, Gravesend, Kent, England Status: Active Notified: 20/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooper, Richard Laurence Rochester, Kent, England Status: Active Notified: 09/12/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeman, Andrew Denis Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeman, Graham Denis Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeman, Karen Rose Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 24/11/2020 Role: Secretary

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Gallant Properties LTD

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Persons with Significant Control (2)

Officers (7)