Všechny informace o:

Jméno	City and Docklands London Limited
Adresa	Regina House 124 Finchley Road London NW3 5JS
VAT ID (DIČ)	no VAT ID available
Company No.	04258668 Show on Companies House
Accounts	small last accounts made up to 30. červen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB City & Docklands Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04076871 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%

Officers (2)

Source: Companies House

Sacks, Gary Hilton Elstree, Borehamwood Status: Active Notified: 07/08/2001 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sacks, Gary Hilton Elstree, Borehamwood Status: Active Notified: 20/06/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Barontrade LTD Status: Active Notified: 06/04/2016 Companies House Number: 04306987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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City and Docklands London Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)