All Information about:

Name	GDY Property (2) LTD
Address	32 St. James's Street London SW1A 1HD
VAT ID	no VAT ID available
Company No.	11986733 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Fprop Gdynia Limited Fprop Szczecin 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Moczkowski, Rafał Franciszek Status: Active Notified: 31/07/2025 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB First Property Group Plc Status: Ceased Notified: 09/05/2019 Ceased: 31/07/2025 Companies House Number: 02967020 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Moczkowski, Rafał Franciszek Katowice, Poland Status: Active Notified: 31/07/2025 Occupation: Lawyer Role: Director Country of Residence: Poland Nationality: Polish

Aubrey, Jill Alexandra London Status: Ceased Notified: 30/09/2020 Ceased: 03/04/2025 Date of Birth: 04/1974 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Aubrey, Jill Alexandra London Status: Ceased Notified: 09/05/2019 Ceased: 31/07/2025 Role: Secretary

Habib, Benyamin Naeem London Status: Ceased Notified: 09/05/2019 Ceased: 31/07/2025 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pryce, Martin Simon London Status: Ceased Notified: 09/05/2019 Ceased: 31/07/2025 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wingfield Digby, George Richard London Status: Ceased Notified: 09/05/2019 Ceased: 30/09/2020 Role: Director Country of Residence: United Kingdom Nationality: British