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Nom	Rise Propco 7 Limited
Adresse	1A, The Mailbox 1 Exchange Street Stockport Greater Manchester SK3 0GA
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.	7 mars 2021
Société Numéro de Registre	13190451 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires 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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Gh Btr Portfolio Holdings Limited Status: Ceased Notified: 27/07/2021 Ceased: 03/10/2022 Companies House Number: 13179559 Nature of Control

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GB Gresham House (Nominees) Limited Status: Ceased Notified: 09/02/2021 Ceased: 27/07/2021 Companies House Number: 11007108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Rawlings, Nigel Keith 1 Exchange Street, Stockport, Cheshire, England Status: Active Notified: 09/02/2021 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Joe 1 Exchange Street, Stockport, Cheshire, England Status: Active Notified: 09/02/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB The Locks Apartments Limited Status: Active Notified: 03/11/2021 Companies House Number: 13722739 Nature of Control

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The Locks Energy LTD Status: Active Notified: 03/11/2021 Companies House Number: 13722722 Nature of Control

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Rise Propco 7 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)