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Nom	Cities Group Holdings Limited
Adresse	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09268030 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aroundtime Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Crh (Uk) Limited Status: Active Notified: 27/11/2019 Companies House Number: 01380120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cities Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 05281253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Donnan, William John Andrew Belfast, Belfast, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Tarmac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07533961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cities Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)