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Nom	Horsham Holdings LTD
Adresse	Riverside House 27D High Street Ware Hertfordshire SG12 9BA
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.	29 avril 2017
Company Register Address	1 Kings Avenue London N21 3NA
Société Numéro de Registre	10429746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Ltp Capital Investments Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15503571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oxford Property Investments Ltd Status: Ceased Notified: 17/10/2016 Ceased: 17/04/2024 Companies House Number: 09530681 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Christofis, Anthony Simon Winchmore Hill, London, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savage, Shaun Terence Ware, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Matthew John London, England Status: Active Notified: 17/10/2016 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Davidia Properties LTD Status: Active Notified: 23/12/2016 Companies House Number: 09873812 Nature of Control