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Nom	Grounded Property Trading LTD
Adresse	C/O Buyology Ltd Unit 1 Ty Verlon Industrial Estate Cardiff Road Barry CF63 2BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Grounded Property Trading Limited
Company Register Address	Unit 1 Office 1 Tower Lane Business Park Warmley BS30 8XT
Société Numéro de Registre	07199570 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Boyce, John Patrick Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 23/03/2010 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Laura Jane Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoy, Robert Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 23/03/2010 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoy, Sarah Jane Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Prelon Estates Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949692 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Haycourt Developments Limited Status: Ceased Notified: 01/02/2017 Ceased: 19/09/2017 Companies House Number: 09728761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more