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Nom	City UK Construction Limited
Adresse	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11429931 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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
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Persons with Significant Control (1)

Source: Companies House

GB City Uk Developments Group Limited Status: Active Notified: 25/06/2018 Companies House Number: 10992259 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

Carvalho, Charles Andrew London, England Status: Active Notified: 25/06/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Anthony London, England Status: Active Notified: 25/06/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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City UK Construction Limited

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Persons with Significant Control (1)

Officers (2)