All Information about:

Name	City & Country Group PLC
Address	Bentfield Place Bentfield Road Stansted CM24 8HL
VAT ID	no VAT ID available
Company No.	04367666 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

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

Sargeant, Andrew Ian Bentfield Road, Stansted, Essex Status: Active Notified: 14/02/2002 Date of Birth: 12/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, David Richard Bentfield Road, Stansted, Essex Status: Active Notified: 14/02/2002 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Timothy Robert Bentfield Road, Stansted, Essex Status: Active Notified: 12/02/2002 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, William Bentfield Road, Stansted, Essex Status: Active Notified: 17/03/2021 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (8)

GB City & Country Commercial LTD Status: Active Notified: 06/04/2016 Companies House Number: 04487825 Nature of Control