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Name	Gurnard Pines Rentals Limited
Address	2 Hopkins Mead Chelmsford CM2 6SS
VAT ID	no VAT ID available
Company No.	09218809 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Gurnard Pines Property Management Limited (Company 09221853) Status: Active Notified: 06/04/2016 Companies House Number: 09221853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prosser, Seema Kaur Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2018 Date of Birth: 08/1974 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Prosser, Terry John Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2018 Date of Birth: 03/1976 Nature of Control

Significant influence or control

GB T.P.A.S. Capital Limited (Company 10808741) Status: Ceased Notified: 01/04/2018 Ceased: 01/09/2020 Companies House Number: 10808741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Prosser, Terry John Chelmsford, United Kingdom Status: Active Notified: 15/09/2014 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 15/09/2014 Role: Secretary

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Gurnard Pines Rentals Limited

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Persons with Significant Control (4)

Officers (2)