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Nom	Capital Homes Limited
Adresse	59 Devons Road London E3 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10479304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Jurgelioniene, Agne Status: Active Notified: 01/10/2019 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Jurgelionis, Valdas Status: Active Notified: 16/11/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jurgelioniene, Agne London, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Lithuanian

Jurgelionis, Valdas London, England Status: Active Notified: 31/12/2016 Date of Birth: 08/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: Lithuanian

Companies Controlled by This Company (1)

GB Gypcraft Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 10476433 Nature of Control

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

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Capital Homes Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)