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Nom	Tricap Ventures LTD
Adresse	108 Fawe Park Road London SW15 2EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15129111 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 septembre 2023
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bradford, David Status: Active Notified: 11/09/2023 Date of Birth: 01/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Leshnick, David Status: Active Notified: 11/09/2023 Date of Birth: 02/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bradford, David Francis London, England Status: Active Notified: 11/09/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leshnick, David John London, England Status: Active Notified: 11/09/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Leshnick, Mark Christopher London, England Status: Active Notified: 11/09/2023 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB VSA Investco LTD Status: Active Notified: 27/09/2023 Companies House Number: 15169724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tricap Ventures LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)