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Nom	Propiteer Brizes Park Limited
Adresse	Former Brizes Park School Ongar Road Kelvedon Hatch Essex CM15 0DG
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.	1 décembre 2019
Company Register Address	Olivers Barn Witham CM8 3HY
Société Numéro de Registre	11193935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Propiteer Limited Status: Ceased Notified: 07/02/2018 Ceased: 01/05/2019 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Marshall, David Frederick Edwin Witham, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sandy, Colin Witham, United Kingdom Status: Active Notified: 07/02/2018 Role: Secretary

Sandy, Colin Torquil Witham, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warner, Paul Robert Witham, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyne, Jodie Witham, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 29/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Brizes Park Management Company Limited Status: Active Notified: 16/08/2024 Companies House Number: 14514494 Nature of Control

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Ownership of voting rights - 75% or more

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Propiteer Brizes Park Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)