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Name	GP Nominee CO 3 Limited
Address	Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
VAT ID	no VAT ID available
Company No.	14763353 Show on Companies House
Accounts	full
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Durrants Gp Limited Status: Active Notified: 28/03/2023 Companies House Number: 14756738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bunce, James Stuart Edwalton, Nottingham, England Status: Active Notified: 28/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliwell, Stephen Paul Edwalton, Nottingham, England Status: Active Notified: 28/03/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inspired Villages Group Limited, Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL Status: Active Notified: 28/03/2023 Role: Secretary

All Information about:

GP Nominee CO 3 Limited

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Persons with Significant Control (1)

Officers (3)