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Jméno	Capital Homes (London) LTD
Adresa	104 High Road London N2 9EB
VAT ID (DIČ)	no VAT ID available
Company No.	03515593 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bhohi, Harpal Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bhohi, Harpal Singh East Finchley, London Status: Active Notified: 23/02/1998 Date of Birth: 04/1962 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Tennent-Bhohi, Burns Singh London Status: Ceased Notified: 18/03/2020 Ceased: 20/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lincoln Road LTD Status: Active Notified: 06/04/2016 Companies House Number: 06395226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Capital Homes (London) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)