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Nom	Ashcap LTD
Adresse	C/O Risha Ltd Admiral Rodney House 17 Church Street Walton-On-Thames KT12 2QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14270695 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Patel, Jaykumar Ashokbhai Status: Active Notified: 02/08/2022 Date of Birth: 12/1995 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%

Prajapati, Jignesh Dhansukhbhai Status: Active Notified: 02/08/2022 Date of Birth: 12/1991 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%

Rajput, Vishal Jagdishbhai Status: Active Notified: 02/08/2022 Date of Birth: 01/1999 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

Patel, Jaykumar Ashokbhai Streatham Road, Mitcham, London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 12/1995 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

Prajapati, Jignesh Dhansukhbhai Streatham Road, Mitcham, London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 12/1991 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

Rajput, Vishal Jagdishbhai Streatham Road, Mitcham, London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 01/1999 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

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Ashcap LTD

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Persons with Significant Control (3)

Officers (3)