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Nom	Revcap Estates 38 Limited
Adresse	Second Floor 60 Charlotte Street London W1T 2NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06065039 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

GB Revcap Estates Limited Status: Active Notified: 18/04/2016 Companies House Number: 05563996 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: 24/01/2007 Date of Birth: 09/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Mitchell, Richard Bruce London, England Status: Active Notified: 24/01/2007 Role: Secretary Nationality: Other

Pettit, Andrew John London, England Status: Active Notified: 24/01/2007 Date of Birth: 03/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Revcap Estates 38 Limited

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Persons with Significant Control (1)

Officers (3)