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Jméno	FGC-RVL Capital LTD
Adresa	Swift House 18 Hoffmans Way Ground Floor Chelmsford CM1 1GU
VAT ID (DIČ)	no VAT ID available
Company No.	15746502 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	28. květen 2024
Sector (SIC)	68100 Buying and selling of own real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fgc Freehold Limited Status: Active Notified: 28/05/2024 Companies House Number: 13051169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rvl Properties Ltd Status: Ceased Notified: 28/05/2024 Ceased: 14/10/2024 Companies House Number: 01423638 Nature of Control

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

Officers (4)

Source: Companies House

Shaer, Nicholas Charles London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soltanie, Robert London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Richard Lee Chelmsford, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Grant David Ground Floor, Chelmsford, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FGC-RVL Capital LTD

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Persons with Significant Control (2)

Officers (4)