Všechny informace o:

Jméno	Capital & Regional Holdings Limited
Adresa	89 Whitfield Street London W1T 4DE
VAT ID (DIČ)	no VAT ID available
Company No.	05661863 Show on Companies House
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: 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 Capital & Regional Plc Status: Active Notified: 06/04/2016 Companies House Number: 01399411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mackenzie, Emma Marie London, England Status: Active Notified: 13/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Spooner, Charles Stephen London, England Status: Active Notified: 13/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hutchings, Lawrence Francis Strand, London, United Kingdom Status: Ceased Notified: 15/06/2017 Ceased: 15/11/2024 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ryman, James Maltby London, England Status: Ceased Notified: 22/12/2016 Ceased: 13/12/2024 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wetherly, Stuart Andrew London, England Status: Ceased Notified: 28/03/2013 Ceased: 13/12/2024 Role: Secretary

Wetherly, Stuart Andrew London, England Status: Ceased Notified: 14/09/2018 Ceased: 13/12/2024 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Capital & Regional Earnings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital & Regional Income Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Capital & Regional Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)