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Nom	Caneda Capital Management LTD
Adresse	Playfels Grange 141 Kenilworth Road Coventry CV4 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11300262 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	VC Capital Management LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Caneda Foods Holdco Status: Active Notified: 10/04/2018 Companies House Number: 11300109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barbour, Paul Nicholas Status: Ceased Notified: 10/04/2018 Ceased: 28/03/2022 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Price, Andrew Neil Status: Ceased Notified: 05/07/2018 Ceased: 08/12/2019 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Whiley, Graham Leonard Status: Ceased Notified: 10/04/2018 Ceased: 01/04/2019 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Murphy, Patrick Coventry, England Status: Active Notified: 27/09/2021 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Vc Capital Ltd 141 Kenilworth Road, Coventry, England, CV4 7AP Status: Active Notified: 10/04/2018 Role: Corporate-Director Companies House Number: 11297292

Vc Capital Ltd, London, England Status: Active Notified: 10/04/2018 Role: Director

Toutes les informations sur:

Caneda Capital Management LTD

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Persons with Significant Control (4)

Officers (3)