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Nom	Residential Partners LTD
Adresse	3rd Floor 22 Grafton Street London W1S 4EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 mai 2017
Company Register Name	Residential Partners Limited
Company Register Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX
Société Numéro de Registre	06588087 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	PI Residential 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 (1)

Source: Companies House

GB D&G Block Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06490644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Barham, Patricia London, England Status: Active Notified: 04/01/2016 Date of Birth: 12/1960 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Michael Edward London, England Status: Active Notified: 31/03/2014 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Calum Stuart London, England Status: Active Notified: 04/01/2016 Date of Birth: 08/1975 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Zaveri, Rakesh London, England Status: Ceased Notified: 31/03/2014 Ceased: 30/09/2023 Date of Birth: 07/1967 Occupation: Accountant, Certified Accountant Role: Director Country of Residence: England Nationality: British

Zaveri, Rakesh London, United Kingdom Status: Ceased Notified: 25/04/2016 Ceased: 30/09/2023 Role: Secretary

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Residential Partners LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)