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Nom	GYP Properties Limited
Adresse	6 Ongar Close Addlestone Surrey KT15 1BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00753548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	55900 - Autres hébergements
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: 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

Daruvala, Doreen Maude Status: Active Notified: 06/04/2016 Date of Birth: 03/1933 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%

Dempster, Kathleen Rosemary Status: Active Notified: 06/04/2016 Date of Birth: 11/1935 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 (5)

Source: Companies House

Daruval, Andrew Addlestone, Surrey Status: Active Notified: 23/10/2023 Occupation: Web Designer Role: Director Country of Residence: United Kingdom Nationality: British

Daruvala-Mccullough, Rita Mary Addlestone, Surrey Status: Active Notified: 23/10/2023 Occupation: Customer Services Manager Role: Director Country of Residence: England Nationality: British

Dempster, Kathleen Rosemary Addlestone, Surrey Status: Active Notified: 21/05/1992 Date of Birth: 11/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent, Allan Okeeffe Welwyn Garden City, Hertfordshire Status: Active Notified: 21/05/1992 Date of Birth: 06/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daruvala, Doreen Maude Weybridge Status: Ceased Notified: 21/05/1992 Ceased: 23/10/2023 Date of Birth: 03/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GYP Properties Limited

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Persons with Significant Control (2)

Officers (5)