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Nom	Le Capital UK LTD
Adresse	Unit 11 Narborough Wood Park Desford Road Enderby LE19 4XT
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.	10 octobre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 novembre 2023
Company Register Name	Le Capital UK Limited
Société Numéro de Registre	13084486 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Hamsard 3617 Limited
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 (5)

Source: Companies House

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GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 16/12/2020 Ceased: 04/03/2021 Companies House Number: 02806502 Nature of Control

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GB Wallop Group Investments Limited Status: Ceased Notified: 04/09/2023 Ceased: 11/12/2023 Companies House Number: 08567041 Nature of Control

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GB Wallop Ventures Limited Status: Ceased Notified: 04/03/2021 Ceased: 04/09/2023 Companies House Number: 13233698 Nature of Control

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Officers (6)

Source: Companies House

Hodge, Jonathan Peter Shaw Enderby, Leicester, England Status: Active Notified: 04/03/2021 Date of Birth: 09/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mcdermott, Sebastian Charles Auguste Enderby, Leicester, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, William Richard Enderby, Leicester, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stancliffe, George Enderby, Leicester, England Status: Active Notified: 10/06/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doran, Matthew William Alexander Farleigh Wallop, Basingstoke, England Status: Ceased Notified: 13/01/2023 Ceased: 11/12/2023 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 04/03/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Le Capital UK ( Asset 1) Limited Status: Active Notified: 16/12/2022 Companies House Number: 13084555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Le Capital UK (Asset 2) Limited Status: Active Notified: 27/08/2024 Companies House Number: 15918989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Le Capital UK LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (2)