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Nom	GCP Joint Ventures LTD
Adresse	Office 25A 51 Ivy Road Henderson Business Centre Norwich NR5 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10682066 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	21 mars 2017
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Grace Charles Joint Ventures 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 (1)

Source: Companies House

GB Gcp Project 000 Ltd Status: Active Notified: 21/03/2017 Companies House Number: 10386860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Battrick-Newall, Stefan Alexander Henderson Business Centre, Norwich, Norfolk, England Status: Active Notified: 27/03/2019 Date of Birth: 05/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Payne, Andrew Norman Henderson Business Centre, Norwich, Norfolk, England Status: Active Notified: 27/03/2019 Date of Birth: 04/1957 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

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

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GCP Joint Ventures LTD

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Persons with Significant Control (1)

Officers (3)