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Name	City Assets Holdings Limited
Address	28-30 Houndsditch London EC3A 7DB
VAT ID	no VAT ID available
Company No.	06180104 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mchugh De Clare, Peter Matthew Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mchugh De Clare, Barbara London, England Status: Active Notified: 23/03/2007 Date of Birth: 08/1951 Occupation: Director Of Engineers Role: Secretary Country of Residence: United Kingdom Nationality: British

Mchugh De Clare, Peter Matthew London, England Status: Active Notified: 23/03/2007 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

City Assets Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)