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Nom	Agentis Capital Advisors UK Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	23 août 2022
Company Register Address	Unit 3, Building 2 The Colony Wilmslow Stockport SK9 4LY
Société Numéro de Registre	13972024 Show on Companies House
Accounts	full
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (5)

Source: Companies House

Downs, Landon Nicholas Status: Active Notified: 11/03/2022 Date of Birth: 03/1984 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Grieve, Andrew William Status: Active Notified: 11/03/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Van Belle, Henry Robert Status: Active Notified: 11/03/2022 Date of Birth: 10/1977 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Agentis Capital Uk Holdings Ltd Status: Ceased Notified: 11/03/2022 Ceased: 11/03/2022 Companies House Number: Bc1349958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Van Belle, Henry Robert Status: Ceased Notified: 11/03/2022 Ceased: 11/03/2022 Date of Birth: 10/1977 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Van Belle, Henry Robert Vancouver, Canada Status: Active Notified: 11/03/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Agentis Capital Advisors UK Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)