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Nom	G Capital Limited
Adresse	The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 janvier 2017
Société Numéro de Registre	02973351 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Curzon Real Estate Limited Curzon Real Estate Partners Limited Curzon Properties Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Griffith, Nicholas John Clwyd Status: Active Notified: 01/07/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allaway, Adrian Caerphilly Status: Active Notified: 07/12/2007 Date of Birth: 03/1967 Occupation: Accountant Role: Secretary Country of Residence: Wales Nationality: British

Bond, Richard Keith Brooklea Park Lisvane, Cardiff Status: Active Notified: 05/07/2006 Date of Birth: 10/1945 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Griffith, Nicholas John Clwyd St Brides Super Ely, Vale Of Glamorgan Status: Active Notified: 30/11/1994 Date of Birth: 04/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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G & G Land Limited Status: Active Notified: 24/08/2017 Companies House Number: 10932225 Nature of Control

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

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GB G Estates Limited Status: Active Notified: 27/10/2021 Companies House Number: 13707517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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G Capital Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)