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Nom	Gvap Holdings LTD
Adresse	Addington Business Centre 24 Vulcan Way New Addington CR0 9UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10879016 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Astral Property Holdings Limited Status: Active Notified: 21/07/2017 Companies House Number: 03573463 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Groupvest Limited Status: Active Notified: 21/07/2017 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

Dale, Thomas Gerard Status: Ceased Notified: 21/07/2017 Ceased: 21/07/2017 Date of Birth: 10/1970 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

Walsh, Rupert Status: Ceased Notified: 21/07/2017 Ceased: 21/07/2017 Date of Birth: 04/1964 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

Officers (2)

Source: Companies House

Dale, Thomas Gerard New Addington, Surrey, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Rupert Maughan Bathford, Bath, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gvap Holdings LTD

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Persons with Significant Control (4)

Officers (2)