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Nom	Madison Capital LLP
Adresse	The Old School House Church Lane Highclere Newbury RG20 9RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC349520 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2018
Noms Précédents	Madison Capital Great Barn LLP
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 (2)

Source: Companies House

Wrigley, Philip Oliver Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control limited liability partnership

Wrigley, Sally Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Wrigley, Philip Oliver Old Chalford, Chipping Norton, Oxfordshire Status: Active Notified: 23/10/2009 Date of Birth: 11/1952 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Wrigley, Sally Ann Old Chalford, Chipping Norton, Oxfordshire Status: Active Notified: 23/10/2009 Date of Birth: 10/1953 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Madison Capital LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)