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Nom	Capital Hill Homes LTD.
Adresse	Gable House 239 Regents Park Road Finchley London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11152234 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Eram, Susan Status: Active Notified: 16/01/2018 Date of Birth: 10/1963 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%

Matamedi, Mahmood Status: Active Notified: 16/01/2018 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Spw Directors Limited Status: Ceased Notified: 16/01/2018 Ceased: 16/01/2018 Companies House Number: 05461155 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Matamedi, Mahmood Richmond, Surrey, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capital Hill Homes LTD.

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Persons with Significant Control (3)

Officers (1)