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Nom	Citivest Properties Limited
Adresse	Amshold House Goldings Hill Loughton IG10 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13803474 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	TRI Citi 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
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Persons with Significant Control (2)

Source: Companies House

GB Citivest Limited Status: Active Notified: 15/12/2021 Companies House Number: 13384731 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Tri Capital Corporation Limited Status: Ceased Notified: 15/12/2021 Ceased: 28/07/2022 Companies House Number: 09745406 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 (2)

Source: Companies House

Ray, Michael Loughton, United Kingdom Status: Active Notified: 15/12/2021 Role: Secretary

Sugar, Simon Loughton, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Citivest Properties Limited

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Persons with Significant Control (2)

Officers (2)