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Nom	Poppi Projects LTD
Adresse	The Stables Primrose Lane South Lopham Diss IP22 2LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Poppi Projects Limited
Company Register Address	4b Church Street Diss IP22 4DD
Société Numéro de Registre	05342900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Poppi Limited Status: Active Notified: 06/04/2016 Companies House Number: 08383772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Atkins, Thomas Hector Diss, Norfolk, England Status: Active Notified: 26/01/2005 Date of Birth: 10/1945 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Debra Diss, Norfolk, England Status: Active Notified: 26/01/2005 Role: Secretary Nationality: British

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Poppi Projects LTD

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Persons with Significant Control (1)

Officers (2)