Všechny informace o:

Jméno	Capital Homes Services Limited
Adresa	Solar House 282 Chase Road London N14 6NZ
VAT ID (DIČ)	no VAT ID available
Company No.	05866545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
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: 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 (2)

Source: Companies House

Antoniades, Antonakis Status: Active Notified: 30/06/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Antoniades, Antonis Christophi Status: Ceased Notified: 30/06/2016 Ceased: 14/05/2020 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Antoniades, Antonakis London, United Kingdom Status: Active Notified: 10/07/2006 Date of Birth: 10/1957 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Nicolaou, James Nicolas London, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Capital Homes Developments LTD Status: Active Notified: 01/05/2024 Companies House Number: 15656924 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 Homes Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)