Všechny informace o:

Jméno	Daventry GP Limited
Adresa	2nd Floor 169 Union Street London SE1 0LL
VAT ID (DIČ)	no VAT ID available
Company No.	10238758 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. červen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2019
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB London Pensions Partnership Investments Limited Status: Active Notified: 17/06/2016 Companies House Number: 09835244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rule, Christopher Paul London, United Kingdom Status: Active Notified: 17/06/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanne Group Secretaries (uk) Limited, Asticus Building 2nd Floor 21 Palmer Street, London, United Kingdom, SW1H 0AD Status: Active Notified: 17/06/2016 Role: Secretary

Tomlinson, John Richard Preston, England Status: Active Notified: 17/06/2016 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Daventry GP Limited

Quick access

Persons with Significant Control (1)

Officers (3)