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Nom	High Street Skipton Limited
Adresse	3rd Floor 43-45 Dorset Street London W1U 7NA
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.	19 février 2019
Company Register Address	Global House Carlisle CA3 8SY
Société Numéro de Registre	11772481 Show on Companies House
Accounts	dormant last accounts made up to 26 février 2022
Activité (Code NAF)	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 (3)

Source: Companies House

GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Equorium Property Company Limited Status: Ceased Notified: 27/02/2019 Ceased: 19/11/2021 Companies House Number: Sc118794 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Global Mutual Properties Limited Status: Ceased Notified: 17/01/2019 Ceased: 27/02/2019 Companies House Number: 06732638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Carruthers, June Carlisle, Uk, England Status: Active Notified: 27/02/2019 Role: Secretary

Jackson, John Robert Carlisle, Uk, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert Carlisle, Uk, England Status: Active Notified: 27/02/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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High Street Skipton Limited

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Persons with Significant Control (3)

Officers (3)