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Nom	129 Holdings Sutton Coldfield LTD
Adresse	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11639970 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Uvee Stafford Developments LTD
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 (4)

Source: Companies House

GB Rcs Prop Holdings Limited Status: Active Notified: 30/10/2023 Companies House Number: 10258546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boden, Hayley Victoria Status: Ceased Notified: 17/05/2019 Ceased: 12/05/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lichfield Road Holdings Limited Status: Ceased Notified: 12/05/2023 Ceased: 30/10/2023 Companies House Number: 10802145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sellman, Nicholas James Status: Ceased Notified: 24/10/2018 Ceased: 17/05/2019 Date of Birth: 01/1981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

GB Rcs Prop Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 30/10/2023 Role: Corporate-Director Companies House Number: 10258546

Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boden, Hayley Victoria Enfield, England Status: Ceased Notified: 17/05/2019 Ceased: 30/10/2023 Date of Birth: 05/1980 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

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129 Holdings Sutton Coldfield LTD

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Persons with Significant Control (4)

Officers (3)