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Nom	CL17 Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10915024 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Capital London Plc Status: Active Notified: 18/05/2023 Companies House Number: 09308516 Nature of Control

Significant influence or control

GB Capital London Limited Status: Ceased Notified: 14/08/2017 Ceased: 18/05/2023 Companies House Number: 09308516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Levin, David Simon 1st Floor South, London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 01/1964 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Rajwan, Anthony Maurice 1st Floor South, London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CL17 Limited

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Persons with Significant Control (2)

Officers (2)