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Name	Giles Place Limited
Address	24 Horsecroft Stanford In The Vale Faringdon SN7 8LL
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.	30 May 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 August 2023
Company Register Address	Marine House Haywards Heath RH16 3LH
Company No.	13978129 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	dissolved
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

This data is incorrect?
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 (2)

Source: Companies House

GB Cornerstone Place Ltd Status: Active Notified: 15/03/2022 Companies House Number: 11800450 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%

GB Ymca Trinity Group Status: Active Notified: 15/03/2022 Companies House Number: 03561613 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 (4)

Source: Companies House

Ball, David Martin Haywards Heath, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Richard Haywards Heath, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Jonathan Haywards Heath, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pauling, Amanda Haywards Heath, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 03/1975 Occupation: Charity Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Giles Place Limited

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Persons with Significant Control (2)

Officers (4)