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Name	Project Etopia UK LTD
Address	Millbank Tower 21-24 Millbank London SW1P 4QP
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 October 2017
Company Register Name	Project Etopia UK Limited
Company No.	09304885 Show on Companies House
Accounts	small last accounts made up to 31 March 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Auxtech Systems Limited Avantech Systems 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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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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Project Etopia Group Limited Status: Active Notified: 13/02/2019 Companies House Number: 10190670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Daniels, Joseph Status: Ceased Notified: 10/01/2017 Ceased: 24/07/2019 Date of Birth: 04/1992 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 (4)

Source: Companies House

Avila, Stephen Carlos London, England Status: Active Notified: 21/02/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bellamy, William London, England Status: Active Notified: 01/06/2017 Role: Secretary

Fink, Alexander Michael London, England Status: Active Notified: 21/02/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Joseph Michael London, England Status: Ceased Notified: 01/01/2015 Ceased: 31/08/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Etopia Developments LTD Status: Active Notified: 12/05/2018 Companies House Number: 11357940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Etopia Eastry Limited Status: Active Notified: 22/04/2020 Companies House Number: 12567860 Nature of Control

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GB Etopia Education Limited Status: Active Notified: 31/10/2017 Companies House Number: 10442302 Nature of Control

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Ownership of voting rights - 75% or more

Etopia Wilburton LTD Status: Active Notified: 17/04/2020 Companies House Number: 12562413 Nature of Control

Ownership of shares - 75% or more

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Project Etopia UK LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)