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Nom	EGC Capital LTD
Adresse	44A Shakespeare Road London W3 6SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13329428 Show on Companies House
Noms Précédents	EGC Investments LTD
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

GB Egc Inc Ltd Status: Active Notified: 12/04/2021 Companies House Number: 10720872 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

GB La Capital Ventures Limited Status: Active Notified: 12/04/2021 Companies House Number: 12928360 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 (2)

Source: Companies House

Allnutt, Brad Montgomery London, England Status: Active Notified: 12/04/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Luke Francis London, England Status: Active Notified: 12/04/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB 408 FPR Limited Status: Active Notified: 11/05/2021 Companies House Number: 13388763 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%

GB Ashfield Road Investments LTD Status: Active Notified: 26/08/2021 Companies House Number: 13587168 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

GB Ashfield Road Investments LTD Status: Active Notified: 26/08/2021 Companies House Number: 13587168 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

Sima Projects LTD Status: Active Notified: 11/04/2022 Companies House Number: 14039004 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

Toutes les informations sur:

EGC Capital LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)