All Information about:

Name	Capital London PLC
Address	64 New Cavendish Street London W1G 8TB
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 May 2016
Company Register Address	101 New Cavendish Street London W1W 6XH
Company No.	09308516 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Capital London Limited \| Capital London Limited Capital London Limited Capital London Limited Capital London Limited Capital London 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Levin, David Simon Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

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Levin, David Simon 1st Floor South, London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Levin, David Simon 1st Floor South, London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Rajwan, Anthony Maurice 1st Floor South, London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Filer, Paul 1st Floor South, London, United Kingdom Status: Ceased Notified: 18/01/2021 Ceased: 31/03/2024 Role: Secretary

Filer, Paul Andrew 1st Floor South, London, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 31/03/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capital London PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)