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Nom	Medusa Capital LTD
Adresse	31A Holly Bush Lane Sevenoaks TN13 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12766203 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 64303 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Lightwing, Richard Maxwell Status: Active Notified: 24/07/2020 Date of Birth: 11/1983 Nature of Control

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

Taylor, Nigel James Status: Active Notified: 24/07/2020 Date of Birth: 10/1976 Nature of Control

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

Officers (2)

Source: Companies House

Lightwing, Richard Maxwell Sevenoaks, Kent, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Nigel James Sevenoaks, Kent, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 10/1976 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Medusa Capital LTD

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Persons with Significant Control (2)

Officers (2)