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Name	Bootle Accommodation Partnership LTD
Address	10 St. Giles Square London WC2H 8AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	22 March 2021
Company Register Name	Bootle Accommodation Partnership Limited
Company No.	04787589 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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: 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 Bootle Accommodation Partnership Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04787594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 23/07/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Grace, Mathew Jake London, United Kingdom Status: Active Notified: 24/09/2021 Occupation: Senior Investment Analyst Role: Director Country of Residence: Netherlands Nationality: British

Grace, Matthew London, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 07/1991 Occupation: Senior Investment Analyst Role: Director Country of Residence: Netherlands Nationality: British

Grote Gansey, Marcelino Hermanus Bernardus Amsterdam, Netherlands Status: Active Notified: 27/06/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Brown, Kevin London, United Kingdom Status: Ceased Notified: 24/09/2021 Ceased: 10/06/2024 Date of Birth: 05/1976 Occupation: Head Of Investment And Asset Management,, Head Of Investment And Asset Management, Uk & Role: Director Country of Residence: England Nationality: British

Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 08/02/2019 Ceased: 24/09/2021 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Bootle Accommodation Partnership LTD

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Persons with Significant Control (1)

Officers (6)