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Jméno	Capital & Regional Property Management LTD
Adresa	First Floor Strand Bridge House 138-142 Strand London WC2R 1HH
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.	8. únor 2019
Company Register Name	Capital & Regional Property Management Limited
Company No.	02028741 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

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

Officers (4)

Source: Companies House

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

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

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Seventeen Social Space LTD Status: Active Notified: 16/10/2023 Companies House Number: 14523748 Nature of Control

Significant influence or control

Branch VAT Numbers (1)

Capital & Regional Properties PLC22 Grosvenor Gardens, London, SW1W 0DY