Toutes les informations sur:

Nom	Gipsy Hill LTD
Adresse	9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 décembre 2022
Société Numéro de Registre	11609766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hopkins, Gary John Status: Active Notified: 14/12/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synovia Holdings Ltd Status: Ceased Notified: 20/06/2019 Ceased: 14/12/2021 Companies House Number: 11671387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Syvret, Nigel Charles Status: Ceased Notified: 20/06/2019 Ceased: 23/02/2021 Date of Birth: 04/1962 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%

Van Zyl, De Kock Status: Ceased Notified: 08/10/2018 Ceased: 20/06/2019 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Hopkins, Gary John London Status: Active Notified: 11/06/2019 Date of Birth: 01/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Russell Hill Limited Status: Ceased Notified: 14/12/2021 Ceased: 14/12/2021 Companies House Number: 12213528 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Sesixteen Limited Status: Ceased Notified: 30/05/2022 Ceased: 13/02/2023 Companies House Number: 09875941 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%

Toutes les informations sur:

Gipsy Hill LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)