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Nom	Puma Capital Limited
Adresse	124 Sloane Street London SW1X 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11115585 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Mortar Capital Spain UK 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
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Persons with Significant Control (2)

Source: Companies House

Beckwith, John Lionel Status: Active Notified: 18/12/2017 Date of Birth: 03/1947 Nature of Control

Significant influence or control

GB Pacific Investments Management Limited Status: Active Notified: 18/12/2017 Companies House Number: 01722436 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beckwith, Simon Piers London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Buchanan, Rory Anselan John London, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Bull, Felix Nicholas James London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 09/1991 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Stuart David London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Douglas Forbes London, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Puma Capital Limited

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Persons with Significant Control (2)

Officers (5)