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Nom	City Group P.L.C.
Adresse	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01443918 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB London Finance & Investment Group P.Lc.. Status: Active Notified: 06/04/2016 Nature of Control

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

GB Western Selection Limited Status: Active Notified: 06/04/2016 Companies House Number: 00234871 Nature of Control

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

Officers (5)

Source: Companies House

Beale, Edward John 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 30/09/1999 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Warwick Hugh 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Venables, Rodney Guy 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Venables, Rodney Guy 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 02/02/2017 Role: Secretary

Marshall, David Courtnall 25 Southampton Buildings, London, United Kingdom Status: Ceased Notified: 27/06/1992 Ceased: 26/02/2024 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

Companies Controlled by This Company (2)

GB City Group Custodians Limited Status: Active Notified: 06/04/2016 Companies House Number: 05340703 Nature of Control

Ownership of shares - 75% or more