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Nom	QIP 77 York Limited
Adresse	10 Orange Street, Haymarket London WC2H 7DQ
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.	5 septembre 2022
Société Numéro de Registre	14289210 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	77 York Limited
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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GB 77 Holdings Limited Status: Ceased Notified: 17/08/2022 Ceased: 06/06/2023 Companies House Number: 14289199 Nature of Control

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Harrison, Martyn Robert Status: Ceased Notified: 10/08/2022 Ceased: 17/08/2022 Date of Birth: 03/1959 Nature of Control

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Source: Companies House

Allen, Patrick James London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Peter Vincent Haymarket, London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

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GB QIP 77 York Opco Limited Status: Active Notified: 04/09/2023 Companies House Number: 15113179 Nature of Control

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QIP 77 York Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)