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Nom	Capital and Centric Limited
Adresse	Capital & Centic 72 Chapeltown Street Manchester M1 2EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Address	Capital & Centric 1st Floor, Neptune Mill Manchester M1 2WQ
Société Numéro de Registre	00752098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Capital and Centric PLC Myrtle Investments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

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Heatley, Timothy Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 11/1979 Nature of Control

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Higgins, Adam Stuart Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Vistra Trust Company (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00025313 Nature of Control

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Officers (5)

Source: Companies House

Heatley, Sally Kate 72 Chapeltown Street, Manchester, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heatley, Timothy Graham 64 Chapeltown Street, Manchester, England Status: Active Notified: 02/11/2011 Role: Secretary Nationality: British

Heatley, Timothy Graham 64 Chapeltown Street, Manchester, England Status: Active Notified: 02/11/2011 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Adam Stuart 64 Chapeltown Street, Manchester, England Status: Active Notified: 02/11/2011 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higgins, Jane 72 Chapeltown Street, Manchester, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Capital & Centric (Autumn) LTD Status: Active Notified: 14/03/2022 Companies House Number: 13974941 Nature of Control