All Information about:

Name	Citystyle Living (Goldhawk Road) Limited
Address	2 Estuary Boulevard Speke Liverpool L24 8RF
VAT ID	no VAT ID available
Company No.	07775467 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Citystyle Living (Rick Roberts WAY THA) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB One Housing Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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Officers (5)

Source: Companies House

Brown, Chyrel Ann Speke, Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marcantoni, Robert Speke, Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shanab, Sara Speke, Liverpool, England Status: Active Notified: 01/06/2022 Role: Secretary

Weerasinghe, Jehan Speke, Liverpool, England Status: Active Notified: 01/10/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Glavas, Darko Speke, Liverpool, England Status: Ceased Notified: 01/05/2023 Ceased: 31/03/2024 Date of Birth: 08/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Australian

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Citystyle Living (Goldhawk Road) Limited

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Persons with Significant Control (1)

Officers (5)