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Jméno	Citymain Investments LTD
Adresa	Sterling Ford,Centurion Court 83 Camp Road St. Albans AL1 5JN
VAT ID (DIČ)	no VAT ID available
Company No.	03727215 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	liquidation
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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Officers (3)

Source: Companies House

Ezekiel, Ivan Howard St. Albans Status: Active Notified: 25/03/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Paul George St. Albans Status: Active Notified: 25/03/2018 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mornington Secretaires Limited, Chingford, London, England Status: Active Notified: 21/07/2005 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Credit Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: 07498765 Nature of Control

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

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Citymain Investments LTD

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Officers (3)

Companies Controlled by This Company (1)