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Name	Capru 2 Developments Limited
Address	Harben House Harben Parade Finchley Road London NW3 6LH
VAT ID	no VAT ID available
Company No.	09122112 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 July 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2020
Sector (SIC)	68100 - Buying and selling of own real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Capru 3 Developments Ltd Status: Active Notified: 16/09/2020 Companies House Number: 10567315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gill, Baljinder Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gill, Baljinder Finchley Road, London, United Kingdom Status: Active Notified: 08/07/2014 Role: Secretary

Gill, Baljinder Finchley Road, London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 01/1971 Occupation: Property Developer Role: Director Country of Residence: United Arab Emirates Nationality: British

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Capru 2 Developments Limited

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Persons with Significant Control (2)

Officers (2)