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Jméno	City & Provincial Properties Investments LTD
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	10782974 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased 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

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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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB City & Provincial Investments Limited Status: Active Notified: 21/06/2017 Companies House Number: 10812180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynton House Holdings Limited Status: Ceased Notified: 22/05/2017 Ceased: 21/06/2017 Companies House Number: 10761806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kempe, Callum Edmund David London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempe, Paul William Frederick London, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempe, Susan Lynne London, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempe, Tiggi Zela Lily Hawke London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovegrove, Christopher John London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

2-Work Tileyard North Limited Status: Active Notified: 15/08/2023 Companies House Number: 15071986 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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City & Provincial Properties Investments LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)