Toutes les informations sur:

Nom	Capitol Estates Limited
Adresse	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02316159 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Barrett, Michael David Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barrett, Michael David Barbican, London Status: Active Notified: 07/11/1996 Date of Birth: 02/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Corion, Christine Gloria London, England Status: Active Notified: 07/11/1996 Date of Birth: 05/1967 Occupation: Company Secretary Role: Secretary Nationality: British

Toutes les informations sur:

Capitol Estates Limited

Quick access

Persons with Significant Control (1)

Officers (2)