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Nom	GSE Property Investment Limited
Adresse	G S E House Paper Lane Willesborough Ashford TN24 0TS
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.	21 janvier 2018
Company Register Address	Henwood House Ashford TN24 8DH
Société Numéro de Registre	11000108 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gse Property Investment (Holdings) Limited Status: Active Notified: 12/06/2018 Companies House Number: 11077345 Nature of Control

Ownership of shares - 75% or more

GB Gse Group Limited Status: Ceased Notified: 06/10/2017 Ceased: 12/06/2018 Companies House Number: 04922052 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Healey, Darrell Willesborough, Ashford, Kent, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Joshua Marcus Willesborough, Ashford, Kent, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Healey, Michelle Claire Willesborough, Ashford, Kent, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheldon, Nadine Willesborough, Ashford, Kent, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GSE Property Investment Limited

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Persons with Significant Control (2)

Officers (4)