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Jméno	Mccarthy Family Investment C Ompany Limited
Adresa	8th Floor One Central Square Central Square Cardiff CF10 1FS
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.	11. říjen 2016
Company Register Name	Mccarthy Family Investment Company Limited
Company No.	10136930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
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: 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
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Persons with Significant Control (3)

Source: Companies House

Mccarthy, Paul John Status: Active Notified: 20/04/2016 Date of Birth: 11/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Williams, Clare Louise Status: Active Notified: 20/04/2016 Date of Birth: 02/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mccarthy, Andrew Edward Status: Ceased Notified: 20/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mccarthy, Paul John Cardiff, Wales Status: Active Notified: 20/04/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Clare Louise Cardiff, Wales Status: Active Notified: 20/04/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Clmw Capital Limited Status: Ceased Notified: 21/04/2016 Ceased: 20/04/2023 Companies House Number: 10137058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Garrison Barclay Estates Limited Status: Ceased Notified: 21/04/2016 Ceased: 01/10/2019 Companies House Number: 10137055 Nature of Control

Ownership of shares - 75% or more

GB PJM Capital Limited Status: Ceased Notified: 21/04/2016 Ceased: 20/04/2023 Companies House Number: 10137057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rightacres Property Group Limited Status: Ceased Notified: 10/06/2016 Ceased: 10/03/2020 Companies House Number: 10136955 Nature of Control

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

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Mccarthy Family Investment C Ompany Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)