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Nom	G.V.P LTD
Adresse	The Gables Llanfechain Powys SY22 6UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03507199 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pickstock, Dawn Elizabeth Status: Active Notified: 07/09/2020 Date of Birth: 04/1969 Nature of Control

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

Pickstock, Gregory Vaughan Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

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

Pickstock, John Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2020 Date of Birth: 04/1941 Nature of Control

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

Officers (2)

Source: Companies House

Pickstock, Dawn Elizabeth Powys Status: Active Notified: 10/02/1998 Role: Secretary Nationality: British

Pickstock, Gregory Vaughan Powys Status: Active Notified: 10/02/1998 Date of Birth: 10/1966 Occupation: Farmer Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Concierge 1 LTD Status: Active Notified: 16/08/2021 Companies House Number: 06673700 Nature of Control

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

Concierge 2 LTD Status: Active Notified: 16/07/2021 Companies House Number: 06673750 Nature of Control

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

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G.V.P LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)