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Nom	GCP Project 000 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	10386860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Grace Charles Property 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ppl Investments Ltd Status: Active Notified: 22/02/2019 Companies House Number: 09304919 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Trivedi Property Development Ltd Status: Ceased Notified: 22/02/2019 Ceased: 17/12/2019 Companies House Number: 10504754 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%

Trivedi, Daniel David Status: Ceased Notified: 21/09/2016 Ceased: 22/02/2019 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Payne, Andrew Norman Norwich, Norfolk, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 04/1957 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Plane, Eric Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 03/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GCP Joint Ventures LTD Status: Active Notified: 21/03/2017 Companies House Number: 10682066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GCP Project 018 LTD Status: Active Notified: 16/10/2017 Companies House Number: 11013960 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB The Crown SPV 009 Limited Status: Active Notified: 25/05/2017 Companies House Number: 10788730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GCP Project 000 LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)