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Name	Capital Development and Investment Group LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14240789 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	66110 - Administration of financial markets 66120 - Security and commodity contracts brokerage 66190 - Other activities auxiliary to financial services, except insurance and pension funding 66300 - Fund management activities
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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Persons with Significant Control (2)

Source: Companies House

Gokturk, Mert Status: Active Notified: 18/07/2022 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Safak, Emek Status: Active Notified: 18/07/2022 Date of Birth: 11/1999 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

Gokturk, Mert Covent Garden, London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 07/1973 Occupation: Civil Engineer Role: Director Country of Residence: Turkey Nationality: Turkish

Safak, Emek Bursa, Turkey Status: Active Notified: 18/07/2022 Role: Secretary

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Capital Development and Investment Group LTD

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Persons with Significant Control (2)

Officers (2)