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Jméno	D R Properties Limited
Adresa	Mill Farm Station Road Flax Bourton BS48 1NG
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.	1. listopad 2022
Company No.	03644682 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
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 (4)

Source: Companies House

GB D R Properties (Holdings) Limited Status: Active Notified: 31/07/2020 Companies House Number: 12446519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smithies, David Keith Status: Active Notified: 01/10/2021 Date of Birth: 12/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Bimcorp Holdings Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 12570710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smithies, David Keith Status: Ceased Notified: 30/09/2016 Ceased: 31/07/2020 Date of Birth: 12/1947 Nature of Control

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

Officers (3)

Source: Companies House

Pangborn, Mark Nicholas Flax Bourton, Bristol Status: Active Notified: 23/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smithies, David Keith Station Road Flax Bourton, Bristol, Avon Status: Active Notified: 30/09/1998 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Charlotte Ellen Flax Bourton, Bristol, Avon Status: Active Notified: 06/08/2020 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D R Properties Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)