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Nom	Ecapital 3414 Limited
Adresse	1 London Street Reading RG1 4PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10241426 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hamsard 3414 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: 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 (3)

Source: Companies House

GB Ecapital Commercial Finance Holdings Uk Limited Status: Active Notified: 27/11/2020 Companies House Number: 11877547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mobeus Equity Partners Llp Status: Ceased Notified: 11/11/2016 Ceased: 11/11/2016 Companies House Number: Oc320577 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB Mobeus Iv Gp Llp Status: Ceased Notified: 11/11/2016 Ceased: 27/11/2020 Companies House Number: Oc404299 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 (8)

Source: Companies House

Cottenden, Darren John Reading, Berkshire Status: Active Notified: 11/11/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, John Stephen M9p3v4, Toronto, Canada Status: Active Notified: 27/11/2020 Date of Birth: 12/1957 Occupation: Company Executive Role: Director Country of Residence: Canada Nationality: Canadian

Neely, Cris Suite 203, Aventura, Florida, United States Status: Active Notified: 27/11/2020 Date of Birth: 02/1957 Occupation: Company Executive Role: Director Country of Residence: United States Nationality: American

Speafi Secretarial Limited, Reading, Berkshire Status: Active Notified: 06/03/2017 Role: Secretary Nationality: British

Taylor, Anne Katherine Reading, Berkshire Status: Active Notified: 28/10/2019 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tilling, David James Reading, Berkshire Status: Active Notified: 11/11/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackburn, Guy Vernon London, England Status: Ceased Notified: 30/06/2020 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Errington, Neal Reading Status: Ceased Notified: 11/11/2016 Ceased: 15/04/2024 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ecapital 3415 Limited Status: Active Notified: 11/11/2016 Companies House Number: 10241430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ecapital 3414 Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)