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Nom	B Capital Holdings Limited
Adresse	The Olde Barn Vigo Lane Washington NE38 9AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 août 2019
Company Register Address	Unit G21 Eleventh Avenue North Washington NE11 0NJ
Société Numéro de Registre	11375059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bone, Kristopher Ronnie Status: Active Notified: 22/05/2018 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Bone, Ryan Wesley Status: Active Notified: 22/05/2018 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bone, Kristopher Ronnie Frodsham, England Status: Active Notified: 22/05/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bone, Ronald Washington, Tyne & Wear, England Status: Active Notified: 02/03/2022 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bone, Ryan Wesley Washington, England Status: Active Notified: 22/05/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

Bone, Ryan Wesley Washington, England Status: Active Notified: 22/05/2018 Role: Secretary

Companies Controlled by This Company (1)

P W Well Test Limited Status: Active Notified: 04/03/2020 Companies House Number: 09145204 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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B Capital Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)