All Information about:

Name	Capital Business Center LTD
Address	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID	no VAT ID available
Company No.	13407094 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Global Solutions Consulting Ltd. Status: Active Notified: 31/03/2025 Companies House Number: Sc615099 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Hartmann, Arnaldo Cesare Status: Ceased Notified: 01/12/2023 Ceased: 01/10/2024 Date of Birth: 02/2004 Nature of Control

Right to appoint and remove directors

Hartmann, Giannina Maria Status: Ceased Notified: 18/05/2021 Ceased: 01/12/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hartmann, Arnaldo Cesare London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech

Hartmann, Arnaldo Cesare, Mr. 5th Floor, London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech

Hartmann, Mario London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 11/1961 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Czech

Hartmann, Arnaldo Cesare, Bc. London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech

Hartmann, Mario, Dr. Jd London, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 01/12/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Czech

Kovalenko, Dmytro Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/10/2024 Ceased: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Companies Controlled by This Company (2)

GB 404! Solutions LTD Status: Ceased Notified: 02/12/2021 Ceased: 07/07/2025 Companies House Number: 13778545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blockchain Center LTD Status: Ceased Notified: 04/02/2022 Ceased: 01/03/2022 Companies House Number: 13394341 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

All Information about:

Capital Business Center LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)