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Name	Gevptl Property Nominee Company NO. 1 Limited
Address	St Leonards Building Harry Kerr Drive Stafford ST16 1WT
VAT ID	no VAT ID available
Company No.	15030030 Show on Companies House
Accounts	dormant
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Chadwick, Ian Christian Colton, Leeds, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bowman, Anthony Stephen Stafford, United Kingdom Status: Ceased Notified: 26/07/2023 Ceased: 01/02/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gevptl Property Nominee Company NO. 1 Limited

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Persons with Significant Control (1)

Officers (4)