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Jméno	City Limits London LTD
Adresa	Bentinck House 3-8 Bolsover Street London W1W 6AB
VAT ID (DIČ)	no VAT ID available
Company No.	09288951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects 64999 Financial intermediation not elsewhere classified 68100 Buying and selling of own real estate 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Foradaris, Ioannis Status: Active Notified: 06/04/2016 Date of Birth: 06/1986 Nature of Control

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

Karia, Jitendra Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

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

Officers (2)

Source: Companies House

Foradaris, Ioannis London, England Status: Active Notified: 30/10/2014 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: Cyprus Nationality: Cypriot

Karia, Jitendra London, England Status: Active Notified: 30/10/2014 Date of Birth: 05/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB City Limits (Streatham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 10035610 Nature of Control

Significant influence or control

GB City Limits Advisory LTD Status: Active Notified: 05/10/2021 Companies House Number: 13662950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB City Limits Ealing LTD Status: Active Notified: 08/07/2020 Companies House Number: 12728161 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Nextbridge London LTD Status: Active Notified: 26/08/2021 Companies House Number: 13586885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextbridge Solutions LTD Status: Active Notified: 01/09/2021 Companies House Number: 13595729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowan Investors Limited Status: Active Notified: 09/05/2022 Companies House Number: 14095490 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB White Knight (London) LTD Status: Active Notified: 16/09/2016 Companies House Number: 10378283 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB XYZ Capital LTD Status: Active Notified: 21/06/2017 Companies House Number: 10828801 Nature of Control

Ownership of shares - 75% or more

GB City Limits Central LTD Status: Ceased Notified: 03/06/2020 Ceased: 16/06/2020 Companies House Number: 12642555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digby Crescent Limited Status: Ceased Notified: 03/01/2023 Ceased: 24/08/2023 Companies House Number: 14509976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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City Limits London LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)