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Nom	PPA Property LTD
Adresse	Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11043326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Grace Charles Developments 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ppl Investments Ltd Status: Active Notified: 01/07/2020 Companies House Number: 09304919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grace Charles Property Ltd Status: Ceased Notified: 02/11/2017 Ceased: 01/07/2020 Companies House Number: 10386860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Payne, Andrew Norman 51 Ivy Road, Norwich, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1957 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Plane, Eric Charles 51 Ivy Road, Norwich, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Battrick-Newall, Stefan Alexander 51 Ivy Road, Norwich, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 27/03/2024 Date of Birth: 05/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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PPA Property LTD

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Persons with Significant Control (2)

Officers (3)