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Nom	Kitsune Associates Limited
Adresse	C/O Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10561229 Show on Companies House
Statut de Société	In Administration
Fondé	12 janvier 2017
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	65120 - Autres assurances
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
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Persons with Significant Control (3)

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GB Anacap Financial Partners Llp Status: Ceased Notified: 12/01/2017 Ceased: 04/02/2021 Companies House Number: Oc314005 Nature of Control

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Officers (4)

Source: Companies House

Bowers, Trevor John London Status: Active Notified: 12/01/2017 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cara Secretaries Limited, Dublin 2, Ireland Status: Active Notified: 10/02/2021 Role: Secretary

Mccann, Chris London Status: Active Notified: 10/02/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Cliff, Mark Aust, Bristol, United Kingdom Status: Ceased Notified: 12/01/2017 Ceased: 20/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kitsune Associates Limited

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Persons with Significant Control (3)

Officers (4)