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Nom	Couta Capital Limited
Adresse	3 St Helens Place London EC3A 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08465581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Stovell 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Stovell, Alexandra Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stovell, Luke Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Stovell, Luke Henry London, England Status: Active Notified: 28/03/2013 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lascaux Partners Limited Status: Active Notified: 18/08/2023 Companies House Number: 08354319 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Rebel Waite Limited Status: Active Notified: 06/04/2016 Companies House Number: 09689645 Nature of Control

Ownership of voting rights - 75% or more

GB Stovell Properties Limited Status: Active Notified: 27/09/2016 Companies House Number: 10396060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Couta Capital Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)