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Nom	Anacap Financial Partners Holdings Limited
Adresse	One Stephen Street London W1T 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13894267 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Anacap Members Llp Status: Active Notified: 28/09/2022 Companies House Number: Oc314005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Anacap Holdco Limited Status: Ceased Notified: 18/03/2022 Ceased: 28/09/2022 Companies House Number: 13743969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anacap Members Llp Status: Ceased Notified: 04/02/2022 Ceased: 18/03/2022 Companies House Number: Oc314005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Arnhold, Tassilo London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Victoria London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 06/1981 Occupation: Solicitor, General Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Cartwright, Peter Bramwell London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaffe, Graeme London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cherchali, Nassim London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: French

Giannamore, Joseph Steven London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anacap Financial Partners Limited Status: Active Notified: 28/09/2022 Companies House Number: 12149493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Anacap Financial Partners Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)