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Nom	Excap Partners Limited
Adresse	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10682544 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 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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Officers (4)

Source: Companies House

Betts, Tyler Nigel 40 Bank Street, London Status: Active Notified: 21/03/2017 Date of Birth: 04/1990 Occupation: Currency Broker Role: Director Country of Residence: England Nationality: British

Deabrew, Jason Lee 40 Bank Street, London Status: Active Notified: 21/03/2017 Date of Birth: 03/1994 Occupation: Currency Broker Role: Director Country of Residence: England Nationality: British

Eagles, Lloyd 40 Bank Street, London Status: Active Notified: 21/03/2017 Date of Birth: 08/1989 Occupation: Currency Broker Role: Director Country of Residence: England Nationality: British

Shields, Sam 40 Bank Street, London Status: Active Notified: 21/03/2017 Date of Birth: 02/1987 Occupation: Currency Broker Role: Director Country of Residence: England Nationality: British

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Excap Partners Limited

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Officers (4)