All Information about:

Name	City INC UK Limited
Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
VAT ID	no VAT ID available
Company No.	11562615 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	City INK 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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Sources: 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 (2)

Source: Companies House

Guest, Jesse Alexander Status: Active Notified: 11/09/2018 Date of Birth: 12/1977 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%

Secker, Paul Simon Status: Active Notified: 01/02/2019 Date of Birth: 04/1980 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 (3)

Source: Companies House

Franks, Anthony James Stamford, Lincolnshire, England Status: Active Notified: 30/08/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Guest, Jesse Alexander Weybridge, Surrey, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 12/1977 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Secker, Paul Simon Weybridge, Surrey, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB City Camden Limited Status: Active Notified: 12/02/2019 Companies House Number: 11821896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB City Crimscott Limited Status: Active Notified: 17/12/2018 Companies House Number: 11729601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City DM Limited Status: Active Notified: 17/12/2018 Companies House Number: 11729535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City DM Limited Status: Active Notified: 17/12/2018 Companies House Number: 11729535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

City INC UK Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)