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Nom	Cape RE 4 Limited
Adresse	90 Lillie Road London Greater London SW6 7SR
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.	30 septembre 2019
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.	3 septembre 2022
Company Register Address	Unit G1 Ash Tree Court Nottingham NG8 6PY
Société Numéro de Registre	11759691 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
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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Source: Companies House

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Ownership of shares - 75% or more

Dyer, Jeremy Grahame Status: Ceased Notified: 10/01/2019 Ceased: 23/09/2019 Date of Birth: 01/1963 Nature of Control

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Walker, Adam Davey Status: Ceased Notified: 10/01/2019 Ceased: 23/09/2019 Date of Birth: 10/1965 Nature of Control

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Officers (4)

Source: Companies House

Cunningham, Thomas Samuel Nottingham, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 05/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 05/10/2022 Role: Secretary

LÓpez-Pinto, Jaime Victoriano Nottingham, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Burgess, Benjamin Michael Nottingham, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 20/03/2024 Date of Birth: 07/1982 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

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Cape RE 4 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)