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Name	Project Etopia Group LTD
Address	Millbank Tower 21-24 Millbank London Greater London SW1P 4QP
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 VAT-Checker 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.	7 February 2021
Company Register Name	Project Etopia Group Limited
Company No.	10190670 Show on Companies House
Accounts	small last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
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: 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 (3)

Source: Companies House

Fink, Stanley Status: Active Notified: 17/02/2022 Date of Birth: 09/1957 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 Keystone Capital Investments Limited Status: Active Notified: 08/02/2021 Companies House Number: 10962235 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%

Daniels, Joseph Status: Ceased Notified: 15/05/2017 Ceased: 17/02/2022 Date of Birth: 04/1992 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 (5)

Source: Companies House

Avila, Stephen Carlos London, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fink, Alexander Michael London, England Status: Active Notified: 21/02/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fink, Stanley London, England Status: Active Notified: 30/06/2018 Date of Birth: 09/1957 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Yechiel, Yechezkel London, England Status: Active Notified: 10/09/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Joseph Michael London, England Status: Ceased Notified: 20/05/2016 Ceased: 31/08/2023 Date of Birth: 04/1992 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Avantech Systems Limited Status: Active Notified: 13/02/2019 Companies House Number: 09237897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

E-Airway LTD Status: Active Notified: 06/02/2018 Companies House Number: 11190544 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%

E-Tribus Group LTD Status: Active Notified: 06/02/2018 Companies House Number: 11190733 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%

Right to appoint and remove directors

Etopia International LTD Status: Active Notified: 21/07/2021 Companies House Number: 13523001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Etopia Technology Limited Status: Active Notified: 13/02/2019 Companies House Number: 09653304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Project Etopia UK LTD Status: Active Notified: 13/02/2019 Companies House Number: 09304885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tribus Homes LTD Status: Active Notified: 13/05/2020 Companies House Number: 07846721 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%

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Tribus Manufacturing LTD Status: Active Notified: 13/05/2020 Companies House Number: 09992796 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%

Right to appoint and remove directors

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Project Etopia Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)