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Name	Citylife Holdings 5 Limited
Address	36-38 The Calls Leeds West Yorkshire LS2 7EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	20 February 2018
Company Register Address	Floor 5, 3 Wellington Place Leeds LS1 4AP
Company No.	10378432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 September 2022
Sector (SIC)	41100 - Development of building projects
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 (4)

Source: Companies House

GB Bkj Capital Limited Status: Active Notified: 28/05/2021 Companies House Number: 13376165 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%

GB Citylife Holdings Limited Status: Ceased Notified: 16/09/2016 Ceased: 27/02/2020 Companies House Number: 09976746 Nature of Control

Ownership of shares - 75% or more

Georgallis, Antony Status: Ceased Notified: 27/02/2020 Ceased: 28/05/2021 Date of Birth: 02/1970 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%

GB M Estates Limited Status: Ceased Notified: 27/02/2020 Ceased: 28/05/2021 Companies House Number: 07955541 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 (4)

Source: Companies House

Georgallis, Antony Leeds, England Status: Active Notified: 16/09/2016 Date of Birth: 02/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Kyle Ashley Leeds, England Status: Active Notified: 28/05/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Gareth Leeds, England Status: Active Notified: 18/12/2019 Date of Birth: 05/1984 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Barry Leeds, England Status: Ceased Notified: 28/05/2021 Ceased: 23/11/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Citylife Holdings 5 Limited

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Persons with Significant Control (4)

Officers (4)