All Information about:

Name	Aver Property General Partner Limited
Address	The Listed Hall 50 Bolsover Street London W1W 5NG
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.	20 May 2019
Company Register Name	Aver Property General Partner Limited
Company Register Address	Nfu Mutual Stratford-Upon-Avon CV37 7BJ
Company No.	11660872 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Aver Property General Partner Limited \| General Partner FOR Aver Property Limited Partnership
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 (1)

Source: Companies House

GB Harvester Properties Limited Status: Active Notified: 05/11/2018 Companies House Number: 02111204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jepson, Martin Clive Stratford-Upon-Avon, England Status: Active Notified: 05/12/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johns, Sian Elizabeth Stratford-Upon-Avon, England, England Status: Active Notified: 05/12/2018 Role: Secretary

Morley, Richard David Stratford-Upon-Avon, England Status: Active Notified: 05/11/2018 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Topps, Richard Mark Stratford-Upon-Avon, England, England Status: Active Notified: 05/11/2018 Date of Birth: 03/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aver Property Nominee Limited Status: Active Notified: 06/11/2018 Companies House Number: 11662963 Nature of Control