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Nom	Capital Estates Investments Limited
Adresse	105 Eade Road, Occ Building A 2nd Floor, Unit 11D London N4 1TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09891737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	HMO Property Developments 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Berger, Joel Status: Active Notified: 06/04/2016 Date of Birth: 06/1987 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 Che Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08759931 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%

Officers (1)

Source: Companies House

Schapira, Schraga 2nd Floor, Unit 11d, London, England Status: Active Notified: 27/11/2015 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (2)

GB Capital Spencer LTD Status: Active Notified: 16/07/2021 Companies House Number: 13515238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sefton Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10051520 Nature of Control