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Jméno	Vivir Properties (Dorset) Limited
Adresa	21A Whitecliff Road Poole BH14 8DU
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.	7. červen 2021
Company Register Name	Vivir Properties(Dorset) Limited
Company No.	12244196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
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
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Persons with Significant Control (3)

Source: Companies House

Fitzsimmons, Edward Status: Active Notified: 04/10/2019 Date of Birth: 05/1964 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%

Right to appoint and remove directors

GB Glen Elgin Group Ltd Status: Active Notified: 23/07/2020 Companies House Number: 10192068 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Erard, Francis Maurice Germain Status: Ceased Notified: 23/07/2020 Ceased: 12/02/2024 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fitzsimmons, Edward Poole, Dorset, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

James, David Clifford Bournemouth, England Status: Active Notified: 23/07/2020 Date of Birth: 10/1968 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Erard, Francis Maurice Germain Lee-On-The-Solent, England Status: Ceased Notified: 23/07/2020 Ceased: 12/02/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

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Vivir Properties (Dorset) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)