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Nom	Guinness Platform LTD
Adresse	30 Brock Street London Greater London NW1 3FG
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.	15 novembre 2017
Company Register Name	Guinness Platform Limited
Société Numéro de Registre	06411652 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Wulvern Platform Limited
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 The Guinness Partnership Limited Status: Ceased Notified: 31/01/2017 Ceased: 26/10/2019 Companies House Number: 00031693 Nature of Control

Ownership of shares - 75% or more

GB Wulvern Housing Ltd Status: Ceased Notified: 26/10/2016 Ceased: 31/01/2017 Companies House Number: 00029307 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Day, Philip Michael Regent'S Place, London, England Status: Active Notified: 27/09/2017 Date of Birth: 03/1974 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Drum, Angela Maria Regent'S Place, London, England Status: Active Notified: 01/08/2017 Role: Secretary

Joynson, Ian Regent'S Place, London, England Status: Active Notified: 08/02/2017 Date of Birth: 07/1977 Occupation: Executive Director Of Asset Management Role: Director Country of Residence: England Nationality: British

Simons, Catriona Ruth Regent'S Place, London, England Status: Active Notified: 08/02/2017 Date of Birth: 08/1970 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Williams, Kevin Edward Regent'S Place, London, England Status: Active Notified: 20/07/2022 Date of Birth: 04/1981 Occupation: Housing Association Director Role: Director Country of Residence: England Nationality: British

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Guinness Platform LTD

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Persons with Significant Control (2)

Officers (5)