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Nom	GCP Project 501 LTD
Adresse	3 Woolgate Court St. Benedicts Street Norwich NR2 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10812029 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Grace Charles Property Ltd Status: Active Notified: 22/02/2019 Companies House Number: 10386860 Nature of Control

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

GB James Ferdi 2 Limited Status: Active Notified: 22/02/2019 Companies House Number: 10652298 Nature of Control

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

Officers (4)

Source: Companies House

Battrick-Newall, Stefan Alexander Norwich, England Status: Active Notified: 22/02/2019 Date of Birth: 05/1990 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

James, Douglas Michael Norwich, England Status: Active Notified: 09/06/2017 Date of Birth: 08/1972 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Andrew Norman Norwich, England Status: Active Notified: 22/02/2019 Date of Birth: 04/1957 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

Plane, Eric Charles Norwich, England Status: Active Notified: 16/12/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

GCP Project 501 LTD

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Persons with Significant Control (2)

Officers (4)