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Jméno	Resi Capital Management GP Limited
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	11771962 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

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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
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Persons with Significant Control (2)

Source: Companies House

GB Resi Capital Management Limited Status: Active Notified: 16/01/2019 Companies House Number: 07588964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Resi Capital Management Status: Ceased Notified: 16/01/2019 Ceased: 12/09/2019 Companies House Number: 07588964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fry, Ben London, England Status: Active Notified: 16/01/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Sandeep London, England Status: Active Notified: 22/12/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redman, Peter William Hamlet London, England Status: Active Notified: 23/09/2020 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodman, Michael Benson London, England Status: Active Notified: 23/09/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GH Resi Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 12217261 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:

Resi Capital Management GP Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)