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Jméno	Interstate Developments LTD
Adresa	M G Khan 10/11 Halifax Road Cressex Business Park High Wycombe HP12 3SD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Abakus Management LTD
Company Register Address	Suite A Bank House Egham TW20 0DF
Company No.	10852233 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Worldwide Trustees Ltd Status: Active Notified: 03/09/2023 Nature of Control

Ownership of shares - 75% or more

Almeida, Jose Manuel Tavares Status: Ceased Notified: 19/12/2017 Ceased: 20/12/2017 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

GB Cs Partner Management Ltd Status: Ceased Notified: 25/07/2020 Ceased: 18/02/2021 Companies House Number: 02443013 Nature of Control

Ownership of shares - 75% or more

Hambusch, Lutz Walter Heinrich Status: Ceased Notified: 18/02/2021 Ceased: 01/07/2021 Date of Birth: 06/1943 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Winkler, Hugo Status: Ceased Notified: 20/12/2017 Ceased: 25/07/2020 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Winkler, Hugo Status: Ceased Notified: 05/07/2017 Ceased: 19/12/2017 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Worldwide Trustees Ltd Status: Ceased Notified: 01/07/2021 Ceased: 02/08/2023 Companies House Number: 06696020 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

GB Margaretta Corporate Secretaries Ltd Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF Status: Active Notified: 03/09/2023 Role: Corporate-Secretary Companies House Number: 02443013

Winkler, Hugo London, United Kingdom Status: Active Notified: 03/09/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Balasubramanian, Suresh 81 Judes Road, Egham, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 01/05/2022 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Freeman, Sara London, United Kingdom Status: Ceased Notified: 30/04/2023 Ceased: 14/07/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PTG Solutions Group PLC Status: Active Notified: 11/09/2020 Companies House Number: 12873527 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm