Všechny informace o:

Jméno	Gcap Investments Limited
Adresa	230 Creighton Avenue London N2 9BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	09044492 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate
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

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

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Empyrean World Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2023 Companies House Number: 07802445 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Christou, Andreas London, England Status: Active Notified: 16/05/2014 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christou, Paul London, England Status: Active Notified: 16/05/2014 Date of Birth: 06/1974 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Polycarpou, George John London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 10/1988 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gcap Properties Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Charlotte Flats LTD Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Companies House Number: 11090547 Nature of Control