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Name	Real World Properties (RL83) LTD
Address	Real World Mill Lane Box Wiltshire SN13 8PL
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.	4 October 2020
Company Register Address	The Stonewood Office West Yatton Lane Chippenham SN14 7EY
Company No.	11278733 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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 (3)

Source: Companies House

GB Real World Holdings Limited Status: Active Notified: 12/10/2022 Companies House Number: 02226749 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

GB Stonewood Builders Holdings Limited Status: Active Notified: 12/10/2022 Companies House Number: 11217565 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%

Gabriel, Peter Brian Status: Ceased Notified: 27/03/2018 Ceased: 12/10/2022 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gabriel, Peter Brian Chippenham, England Status: Active Notified: 27/03/2018 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatchman, David Chippenham, Wiltshire, England Status: Active Notified: 22/05/2018 Role: Secretary

Lang, Benjamin Mackay Castle Combe, Chippenham, England Status: Active Notified: 12/10/2022 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Large, Michael David Chippenham, Wiltshire, England Status: Active Notified: 27/03/2018 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Samuel Robert Chippenham, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Adam Frederick Castle Combe, Chippenham, England Status: Ceased Notified: 12/10/2022 Ceased: 19/12/2023 Date of Birth: 09/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Real World Properties (RL83) LTD

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Persons with Significant Control (3)

Officers (6)