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Nom	Capital & City Holdings Limited
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00969998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Capital And City Limited Status: Active Notified: 06/04/2016 Companies House Number: 01850274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hay, Albert Ralph Covent Garden, London, United Kingdom Status: Active Notified: 24/10/1991 Date of Birth: 11/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hay, Daniel Oliver Covent Garden, London Status: Active Notified: 12/03/2019 Date of Birth: 10/1973 Occupation: Property Finder Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Lynda Ruth Covent Garden, London, United Kingdom Status: Active Notified: 24/10/1991 Date of Birth: 04/1948 Occupation: Company Director Role: Director Nationality: British

Companies Controlled by This Company (1)

Capital & City Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 01559777 Nature of Control