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Nom	SFC Capital LTD
Adresse	Rosemore Heaton Grange Road Romford RM2 5PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	St Georges Court Northwich CW8 4EE
Société Numéro de Registre	08191242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Startup Funding Club Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Page, Stephen Roy Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Page, Stephen Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 04/1953 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%

Officers (3)

Source: Companies House

Page, Stephen Roy Northwich, Cheshire, England Status: Active Notified: 06/09/2012 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Richard Charles Northwich, Cheshire, England Status: Active Notified: 24/08/2012 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tayler, Mark Somers Hosking Northwich, Cheshire, England Status: Active Notified: 27/09/2012 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Fintech Seis LTD Status: Active Notified: 30/06/2016 Companies House Number: 09609210 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%

SFC Advisory LTD Status: Active Notified: 06/04/2016 Companies House Number: 09898901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Odyssey Mission LTD Status: Ceased Notified: 30/06/2016 Ceased: 11/04/2019 Companies House Number: 07306097 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%

SFC Bennett Brooks Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 09246264 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%

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SFC Capital LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)