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Name	City & Country Investments Limited
Address	Bentfield Place Bentfield Road Stansted Essex CM24 8HL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 October 2022
Company No.	02715121 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB City & Country Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04367666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Douglas, Wayne Bentfield Road, Stanstead, Essex Status: Active Notified: 01/01/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marner, Simon John Bentfield Road, Stanstead, Essex Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Andrew Ian Bentfield Road, Stanstead, Essex Status: Active Notified: 24/06/1992 Date of Birth: 12/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, David Richard Bentfield Road, Stanstead, Essex Status: Active Notified: 26/08/2010 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Timothy Robert Bentfield Road, Stanstead, Essex Status: Active Notified: 15/05/1993 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernon-Harcourt, Simon Bentfield Road, Stanstead, Essex Status: Active Notified: 01/04/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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City & Country Investments Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)