All Information about:

Name	Capital & City Management Limited
Address	2B Perrins Court London NW3 1QS
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.	25 March 2022
Company Register Address	16 Great Queen Street London WC2B 5AH
Company No.	01559777 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

GB Capital And City Limited Status: Active Notified: 31/01/2017 Companies House Number: 01850274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital & City Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 00969998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hay, Albert Ralph Covent Garden, London, United Kingdom Status: Active Notified: 24/10/1991 Date of Birth: 11/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hay, Daniel Oliver Covent Garden, London, United Kingdom Status: Active Notified: 05/02/2010 Date of Birth: 10/1973 Occupation: Property Finder Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Lynda Ruth Covent Garden, London, United Kingdom Status: Active Notified: 15/08/2005 Date of Birth: 04/1948 Occupation: Company Director Role: Director Nationality: British

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Capital & City Management Limited

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Persons with Significant Control (2)

Officers (3)