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Nom	City Limits Capital LTD
Adresse	Suite 3.5 Central House 1 Ballards Lane London N3 1UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09368895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

Foradaris, George Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

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

Foradaris, Ioannis Status: Active Notified: 06/04/2016 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Karia, Jitendra Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Riris, Kyriacos Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Date of Birth: 10/1949 Nature of Control

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

Officers (2)

Source: Companies House

Foradaris, Ioannis London, England Status: Active Notified: 07/09/2015 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Karia, Jitendra London, England Status: Active Notified: 29/12/2014 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB City Limits Central LTD Status: Active Notified: 16/06/2020 Companies House Number: 12642555 Nature of Control

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

GB Twyfford Investments Limited Status: Active Notified: 06/12/2020 Companies House Number: 13064344 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%

Right to appoint and remove directors

Toutes les informations sur:

City Limits Capital LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)