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Nom	Citylife 4 LTD
Adresse	36-38 The Calls Leeds West Yorkshire LS2 7EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
Company Register Name	Citylife 4 Limited
Company Register Address	Floor 3, 6 Wellington Place Leeds LS1 4AP
Société Numéro de Registre	10531455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Georgallis, Antony Status: Active Notified: 19/12/2017 Date of Birth: 02/1970 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%

GB M Estates Limited Status: Active Notified: 27/02/2020 Companies House Number: 07955541 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%

Brown, Nicolas Status: Ceased Notified: 19/12/2017 Ceased: 27/02/2020 Date of Birth: 06/1969 Nature of Control

Significant influence or control

GB Citylife Limited Status: Ceased Notified: 19/12/2016 Ceased: 19/12/2017 Companies House Number: 09595486 Nature of Control

Ownership of shares - 75% or more

Cook, Martin Status: Ceased Notified: 01/06/2017 Ceased: 27/02/2020 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Nicolas 36-38 The Calls, Leeds, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 06/1969 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Martin 36-38 The Calls, Leeds, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Georgallis, Antony 36-38 The Calls, Leeds, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 02/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Citylife 4 LTD

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Persons with Significant Control (5)

Officers (3)