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Nom	City Limits Central LTD
Adresse	Bentinck House 3-8 Bolsover Street London W1W 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12642555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB City Limits Capital Ltd Status: Active Notified: 16/06/2020 Companies House Number: 09368895 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Lexington Properties Ltd Status: Active Notified: 16/06/2020 Companies House Number: 05129856 Nature of Control

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

GB City Limits Capital Ltd Status: Ceased Notified: 16/06/2020 Ceased: 16/06/2020 Companies House Number: 09368895 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB City Limits London Ltd Status: Ceased Notified: 03/06/2020 Ceased: 16/06/2020 Companies House Number: 09288951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lexington Properties Ltd Status: Ceased Notified: 16/06/2020 Ceased: 16/06/2020 Companies House Number: 05129856 Nature of Control

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

Officers (3)

Source: Companies House

Foradaris, Ioannis London, England Status: Active Notified: 03/06/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Karia, Jitendra London, England Status: Active Notified: 03/06/2020 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevenson, Charles Edward Marlborough, England Status: Active Notified: 04/06/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 121 Earlsfield Road Management Company Limited Status: Active Notified: 23/08/2023 Companies House Number: 15091248 Nature of Control

Ownership of shares 25 to 50 percent as firm