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Nom	Capital Real Estate (London) LTD
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13401353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68310 - Agences immobilières
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Uddin, Joshim Status: Active Notified: 10/11/2023 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ali, Mohammad Kaisar Status: Ceased Notified: 16/05/2021 Ceased: 14/05/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Chowdhury, Farhana Status: Ceased Notified: 14/05/2023 Ceased: 06/09/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Islam, Nozrul Status: Ceased Notified: 14/09/2023 Ceased: 25/09/2023 Date of Birth: 03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Islam, Nozrul Status: Ceased Notified: 06/09/2023 Ceased: 10/11/2023 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Uddin, Joshim Ruislip, England Status: Active Notified: 10/11/2023 Role: Secretary

Uddin, Joshim Ruislip, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chowdhury, Farhana Ruislip, England Status: Ceased Notified: 14/05/2023 Ceased: 06/09/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Islam, Nozrul 1 Gunthorpe Street, London, England Status: Ceased Notified: 06/09/2023 Ceased: 10/11/2023 Role: Secretary