Všechny informace o:

Jméno	Revcap Estates Limited
Adresa	Second Floor 60 Charlotte Street London W1T 2NU
VAT ID (DIČ)	no VAT ID available
Company No.	05563996 Show on Companies House
Accounts	small last accounts made up to 30. duben 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: 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 (1)

Source: Companies House

GB Revcap Uk Holdings Limited Status: Active Notified: 18/04/2016 Companies House Number: 04995163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Killick, William James London, England Status: Active Notified: 14/09/2005 Date of Birth: 09/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Mitchell, Richard Bruce London, England Status: Active Notified: 03/04/2006 Role: Secretary Nationality: Other

Pettit, Andrew John London, England Status: Active Notified: 14/09/2005 Date of Birth: 03/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Revcap Estates 14 Limited Status: Active Notified: 18/04/2016 Companies House Number: 05765828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 18 Limited Status: Active Notified: 18/04/2016 Companies House Number: 05765963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 28 Limited Status: Active Notified: 18/04/2016 Companies House Number: 05798615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 35 Limited Status: Active Notified: 18/04/2016 Companies House Number: 06064910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 4 Limited Status: Active Notified: 18/04/2016 Companies House Number: 05533575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 42 Limited Status: Active Notified: 18/04/2016 Companies House Number: 06214842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 55 Limited Status: Active Notified: 18/04/2016 Companies House Number: 06695347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revcap Estates 8 Limited Status: Active Notified: 18/04/2016 Companies House Number: 05533544 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:

Revcap Estates Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)