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Jméno	Essex Property Portfolio Limited
Adresa	11 Park Drive Tiptree Colchester CO5 0GW
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.	3. květen 2018
Company No.	07516114 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	R T Systems A & I 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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Persons with Significant Control (1)

Source: Companies House

Thomas, Richard David Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Thomas, Gunda Marie Tiptree, Essex Status: Active Notified: 08/01/2022 Date of Birth: 03/1972 Occupation: Company Administrator Role: Director Country of Residence: England Nationality: Norwegian

Thomas, Gunda Marie Tiptree, Essex, United Kingdom Status: Active Notified: 03/02/2011 Role: Secretary

Thomas, Richard David Tiptree, Essex, United Kingdom Status: Active Notified: 03/02/2011 Date of Birth: 09/1972 Occupation: Systems Architect Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB RTS-AI LTD Status: Active Notified: 15/06/2018 Companies House Number: 11417425 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%

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Essex Property Portfolio Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)