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Name	Capital Property Management Limited
Address	No 1 The Quadrant 135 Salusbury Road London NW6 6RJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 November 2016
Company Register Address	2 Hills Road Cambridge CB2 1JP
Company No.	02563137 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 Encore Estate Management Limited Status: Active Notified: 08/04/2016 Companies House Number: 04985188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fillola Caraballo, Joaquim Cambridge, England Status: Active Notified: 12/07/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Fillola, Joaquim Cambridge, England Status: Active Notified: 12/07/2016 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Peace, James Robert Cambridge, England Status: Active Notified: 08/04/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peace, James Robert Cambridge, England Status: Active Notified: 08/04/2016 Role: Secretary

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Capital Property Management Limited

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Persons with Significant Control (1)

Officers (4)