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Nom	First Capital Banking Corporation LTD
Adresse	Ground Floor 2 Woodberry Grove London N12 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07702208 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 2011
Accounts	DORMANT last accounts made up to 31 juillet 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

Anderson, Adi Status: Active Notified: 31/07/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Anderson, Adi London, England Status: Active Notified: 12/07/2011 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Anderson, Adi London, England Status: Active Notified: 12/07/2011 Role: Secretary

Pereira, Akinola Olaide Sylvester London, London Status: Active Notified: 24/09/2018 Date of Birth: 07/1960 Occupation: Financing Role: Director Country of Residence: United Kingdom Nationality: British

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First Capital Banking Corporation LTD

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Persons with Significant Control (1)

Officers (3)