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Nom	Raptor Capital International PLC
Adresse	Ground Floor 45 Pall Mall London SW1Y 5JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13628979 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Bedford Row Capital Plc Status: Active Notified: 10/11/2021 Companies House Number: 10010194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bedford Row Capital Plc Status: Ceased Notified: 17/09/2021 Ceased: 10/11/2021 Companies House Number: 10010194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, David Raymond London, England Status: Active Notified: 17/09/2021 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Denis Gordon London, England Status: Active Notified: 18/04/2024 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British

Haines, Kevin Richard London, England Status: Active Notified: 17/09/2021 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British

Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 10/06/2022 Role: Secretary

Johnson, Roger Daniel Lunn London, England Status: Ceased Notified: 17/09/2021 Ceased: 18/04/2024 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

GB Truva Corporate Administration Limited Bedford Street, Third Floor, London, England, WC2E 9ED Status: Ceased Notified: 10/06/2022 Ceased: 18/10/2024 Role: Corporate-Secretary Companies House Number: 12642399

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Raptor Capital International PLC

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Persons with Significant Control (2)

Officers (6)