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Jméno	Yopa Property Limited
Adresa	Meridian House Wheatfield Way Hinckley LE10 1YG
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.	2. říjen 2023
Company No.	09120252 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Hillgate Investment Trading (NO. 1) Limited
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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Source: Companies House

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Ownership of shares - 75% or more

Barclay, Alistair James Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 10/1989 Nature of Control

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

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Barclay, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 08/1991 Nature of Control

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GB Dmgv Limited Status: Ceased Notified: 20/08/2018 Ceased: 17/01/2023 Companies House Number: 05830195 Nature of Control

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

GB Grosvenor Hill Ventures Limited Status: Ceased Notified: 04/05/2017 Ceased: 01/09/2017 Companies House Number: 02899912 Nature of Control

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Officers (3)

Source: Companies House

Frankish, Verona Theresa Hinckley, Leicestershire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 08/1970 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British

Lopo De Carvalho, Manuel Hinckley, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Ceo Dmg Ventures Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Turner, Grenville Hinckley, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

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GB Yopa Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 10055050 Nature of Control

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GB Yopa Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10054884 Nature of Control

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Yopa Property Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (6)