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Name	Deva GP Limited
Address	Eaton Estate Office Eccleston Eccleston CH4 9ET
VAT ID	no VAT ID available
Company No.	03974958 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wheatsheaf Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03221116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Gill, Rajul London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gourlay, Henrietta London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 12/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hooton, Judith Patricia London, England, England Status: Active Notified: 22/03/2022 Role: Secretary

Jaquiss, Helen Frances Eccleston, Chester, England Status: Active Notified: 30/11/2017 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Deva GP Limited

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Persons with Significant Control (2)

Officers (4)