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Name	Exmoor Properties GP Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	12733601 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bp Oil Uk Limited Status: Active Notified: 10/07/2020 Companies House Number: 00446915 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%

GB L3 Investment Holdings Lp Status: Active Notified: 29/09/2020 Companies House Number: Sl024106 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Adams, Sonya Leigh Middlesex, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Crawley, Alex Liverpool, England Status: Active Notified: 29/09/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harland, William George Warren Middlesex, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hines, Alan Michael Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary Nationality: British

Turner, Alex James Liverpool, England Status: Active Notified: 29/09/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, David Middlesex, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Exmoor Nominee Limited Status: Active Notified: 17/09/2020 Companies House Number: 12887457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Exmoor Properties GP Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)