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Nom	GP UK Corporate Limited
Adresse	2nd Floor 25-28 Old Burlington Street London W1S 3AN
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.	12 mai 2016
Société Numéro de Registre	09073421 Show on Companies House
Noms Précédents	GP UK Corporate Limited \| GP Local Advisor UK LLP
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

Bonchristiano, Antonio Carlos Augusto Ribeiro Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of voting rights - 75% or more

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Lamas Lambranho, Fersen Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bonchristiano, Antonio Carlos Augusto Ribeiro Reading, Berkshire, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Brazilian

Boscolo, Rodrigo Reading, Berkshire, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Brazilian

Pedretti De Sousa, Mara Elisa Reading, Berkshire, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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Burlington Lease Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2019 Companies House Number: 09219055 Nature of Control

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

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GP UK Corporate Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)