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Name	City Living (Midlands) LTD
Address	137 Newhall Street Birmingham B3 1SF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 July 2016
Company Register Name	City Living (Midlands) Limited
Company Register Address	Old Banks Chambers Erdington B24 9ND
Company No.	03693910 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Ghl Developments Ltd Status: Active Notified: 04/09/2022 Nature of Control

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

Topping, Joanne Altine Status: Active Notified: 04/09/2022 Date of Birth: 11/1965 Nature of Control

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

Topping, Neville William Status: Active Notified: 04/09/2022 Date of Birth: 01/1962 Nature of Control

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

GB Ghl Developments Ltd Status: Ceased Notified: 04/09/2019 Ceased: 20/09/2021 Nature of Control

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

GB Housing Growth Partnership Lp Status: Ceased Notified: 04/09/2019 Ceased: 20/09/2021 Nature of Control

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

Topping, Joanne Altine Status: Ceased Notified: 24/08/2016 Ceased: 04/09/2019 Date of Birth: 11/1965 Nature of Control

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

Officers (3)

Source: Companies House

Gidney, Andrew Mark 582-586 Kingsbury Road, Erdington, Birmingham Status: Active Notified: 24/08/2016 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topping, Joanne Altine Solihull, West Midlands Status: Active Notified: 31/03/2004 Date of Birth: 11/1965 Occupation: Chartered Surveyor Role: Secretary Country of Residence: England Nationality: British

Topping, Neville William 20 Blythe Way, Solihull, West Midlands Status: Active Notified: 11/01/1999 Date of Birth: 01/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British