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Nom	Capital36 Wimbledon Limited
Adresse	Unit 205, Cervantes House 5-9 Headstone Road Harrow London HA1 1PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14732317 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Smart Consultancy Solutions Ltd Status: Active Notified: 14/07/2023 Companies House Number: 12059054 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 (4)

Source: Companies House

Alexander International Land Banking Limited, Sanderstead, London, Surrey, United Kingdom Status: Active Notified: 15/03/2023 Role: Director

Mittal, Rajesh Kumar Gerrards Cross, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sundip Harrow, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart Consultancy Solutions Ltd, Harrow, London, United Kingdom Status: Active Notified: 15/03/2023 Role: Director

Companies Controlled by This Company (1)

Coombe Lane Homes LTD Status: Active Notified: 14/07/2023 Companies House Number: 13808730 Nature of Control