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Nom	Etopia Developments Limited
Adresse	3rd Floor, Millbank Tower Millbank London SW1P 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11357940 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Project Etopia Uk Limited Status: Active Notified: 12/05/2018 Companies House Number: 09304885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fink, Stanley Status: Ceased Notified: 06/11/2018 Ceased: 30/03/2021 Date of Birth: 09/1957 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bellamy, William London, England Status: Active Notified: 12/05/2018 Role: Secretary

Bellamy, William James London, England Status: Active Notified: 01/07/2018 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Joseph Michael London, England Status: Active Notified: 12/05/2018 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Etopia Corby Limited Status: Active Notified: 19/11/2018 Companies House Number: 10193886 Nature of Control