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Nom	Gupi Properties LTD
Adresse	2 Hopkins Mead Chelmsford CM2 6SS
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.	10 mai 2016
Company Register Name	Gupi Properties Limited
Company Register Address	189-193 Earls Court Road London SW5 9AN
Société Numéro de Registre	08181662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (8)

Source: Companies House

GB David Kirch Holdings Limited(Company 106566) Status: Active Notified: 27/08/2019 Companies House Number: 00106566 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB T.P.A.S. Capital Limited (Company 10808741) Status: Active Notified: 12/07/2018 Companies House Number: 10808741 Nature of Control

Significant influence or control

Kirch, David Roderick Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 07/1936 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control

Lever, Gary Thomas Status: Ceased Notified: 30/06/2016 Ceased: 13/12/2022 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Lever, Maria Natilie Olimpia Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 11/1961 Nature of Control

Significant influence or control as firm

Prosser, Seema Kaur Status: Ceased Notified: 30/06/2016 Ceased: 13/03/2018 Date of Birth: 09/1974 Nature of Control

Significant influence or control as firm

Prosser, Terry John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 03/1976 Nature of Control

Significant influence or control as firm

GB T.P.A.S. Capital Limited Status: Ceased Notified: 12/07/2018 Ceased: 12/07/2018 Companies House Number: 10808741 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lever, Gary Thomas London Status: Active Notified: 16/08/2012 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, England Status: Active Notified: 14/08/2015 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmer Village, Chelmsford, Essex, United Kingdom Status: Active Notified: 16/08/2012 Role: Secretary

Companies Controlled by This Company (2)

GB Gurnard Pines Limited Status: Active Notified: 12/10/2018 Companies House Number: 08184105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupi (TF) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2020 Companies House Number: 09058102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gupi Properties LTD

VAT Registration Date

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Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (2)