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Nom	Heptagon Capital Management LTD
Adresse	63 Brook Street London W1K 4HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05055016 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ben-Zour, Eran London Status: Active Notified: 08/06/2005 Date of Birth: 11/1962 Occupation: Investment Manager Role: Director Country of Residence: Israel Nationality: British

Mooro, Tarek London Status: Active Notified: 14/06/2005 Date of Birth: 09/1960 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: English

Plyhr, Fredrik London Status: Active Notified: 01/06/2005 Date of Birth: 03/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Swedish

Rosenberg, Robert London Status: Active Notified: 15/07/2014 Role: Secretary

Rosenberg, Robert Craig London Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vine, Darryl London Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

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Heptagon Capital Management LTD

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Officers (6)