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Nom	Capital & Regional (UK Retail) Limited
Adresse	138-142 Strand Strand Bridge House London WC2R 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14719137 Show on Companies House
Accounts	full
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Capital & Regional Plc Status: Active Notified: 09/03/2023 Companies House Number: 01399411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hutchings, Lawrence Francis Strand Bridge House, London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ryman, James Maltby Strand Bridge House, London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wetherly, Stuart Andrew Strand Bridge House, London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wetherly, Stuart Andrew Strand Bridge House, London, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary

Companies Controlled by This Company (1)

C&R Retail 1 Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719222 Nature of Control