TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Capital Shipbrokers LLP Adresse 1 More London PlaceLondonSE1 2AF VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre OC318682 Show on Companies House Statut de SociétéDissolvedFondé27 mars 2006AccountsFULLlast accounts made up to 31 mars 2019 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 This data is incorrect? Source: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House GB Intercapital Limited Status: Active Notified: 11/11/2020 Companies House Number: 01423001 Nature of ControlVoting rights 75 to 100 percent limited liability partnership GB Capital Shipbroking Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 06400103 Nature of ControlVoting rights 25 to 50 percent limited liability partnership GB Intercapital No. 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 06173794 Nature of ControlVoting rights 25 to 50 percent limited liability partnershipRight to share surplus assets 75 to 100 percent limited liability partnership Officers (2) Source: Companies House Capital Shipbroking Limited, 1 Duval Square, London, England Status: Active Notified: 30/01/2008 Role: Llp-Designated-Member Intercapital No. 1 Limited, 1 Duval Square, London, England Status: Active Notified: 30/01/2008 Role: Llp-Designated-Member Companies Controlled by This Company (9) BCC Management Limited Status: Active Companies House Number: 09633876 Bierton Bespoke LTD Status: Active Companies House Number: 12493021 GB Hitio UK LTD Status: Active Companies House Number: 12483217 GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380 GB RH-Kurier Limited Status: Active Companies House Number: 05695487 RTC Associates Limited Status: Active Companies House Number: 09385734 GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925 GB TTG-Xtra LTD Status: Active Companies House Number: 06447667 GB The Norwegian Church Status: Active Companies House Number: 10674059