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Nom	Ciconia Trading LTD
Adresse	Meadlake Place Thorpe Lea Road Egham TW20 8HE
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.	17 avril 2022
Société Numéro de Registre	11310705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gutteling, Job Wim Alexander Status: Active Notified: 16/04/2018 Date of Birth: 07/1982 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%

Gutteling-Van Der Heijden, Melanie Status: Active Notified: 16/04/2018 Date of Birth: 01/1983 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%

Officers (2)

Source: Companies House

Gutteling, Job Wim Alexander Egham, Surrey, England Status: Active Notified: 16/04/2018 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Gutteling-Van Der Heijden, Melanie Egham, Surrey, England Status: Active Notified: 16/04/2018 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (8)

GB Carjomel Property Development LTD Status: Active Notified: 21/09/2018 Companies House Number: 11582730 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%

GB Gorsedd Development LTD Status: Active Notified: 29/09/2020 Companies House Number: 12912804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Yoci Development Limited Status: Active Notified: 22/06/2021 Companies House Number: 13471088 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%

GB Alexandra Court Development LTD Status: Ceased Notified: 22/02/2021 Ceased: 05/05/2023 Companies House Number: 13075414 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%

JRR Hotels LTD Status: Ceased Notified: 04/05/2021 Ceased: 10/05/2022 Companies House Number: 13375899 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%

GB Munay Properties LTD Status: Ceased Notified: 17/02/2021 Ceased: 31/01/2024 Companies House Number: 13207470 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%

GB Ryddid Properties LTD Status: Ceased Notified: 18/06/2021 Ceased: 01/07/2023 Companies House Number: 13465528 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%

GB Sundarbans Properties LTD Status: Ceased Notified: 16/03/2022 Ceased: 17/03/2024 Companies House Number: 13979835 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%

Right to appoint and remove directors

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Ciconia Trading LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)