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Nom	Great Western Road Property Company Limited
Adresse	10 Old Burlington Street London W1S 3AG
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.	3 juillet 2023
Company Register Address	Birchin Court 5th Floor London EC3V 9DU
Société Numéro de Registre	14678961 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Hadley Property Group Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 10537368 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

Portlock, Andrew Clive Status: Ceased Notified: 21/02/2023 Ceased: 26/10/2023 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Park Limited, Ramsey, Isle Of Man Status: Active Notified: 21/02/2023 Role: Director

Whitebridge Limited, Ramsey, Isle Of Man Status: Active Notified: 21/02/2023 Role: Director

Wilson, Justin Charles Capel London, England Status: Active Notified: 08/05/2024 Occupation: Client Services Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Burton, Robert James Stanley London, England Status: Ceased Notified: 17/05/2023 Ceased: 08/05/2024 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

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Great Western Road Property Company Limited

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Persons with Significant Control (2)

Officers (4)