All Information about:

Name	Gyproc Business Park (Erith) LTD
Address	49-50 Windmill Street Gravesend Kent DA12 1BG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Gyproc Business Park (Erith) Limited
Company No.	05182565 Show on Companies House
Accounts	micro-entity last accounts made up to 28 September 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Shoo 94 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Akaal Group Plc Status: Active Notified: 31/07/2020 Companies House Number: 05957569 Nature of Control

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

GB British Gypsum Limited Status: Active Notified: 31/07/2020 Companies House Number: 00209091 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Caxtons Commercial Limited, Gravesend, Kent Status: Active Notified: 20/09/2005 Role: Secretary Nationality: British

Manak, Rajbir Singh Belvedere, Kent Status: Active Notified: 26/01/2009 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Moore, Philip Edward Coventry, West Midlands, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gyproc Business Park (Erith) LTD

Quick access

Persons with Significant Control (2)

Officers (3)