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Nom	First Cape Limited
Adresse	1A Park Lawn Road Park Lawn Road Weybridge KT13 9EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04986792 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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 (3)

Source: Companies House

GB Brand Phoenix Limited Status: Active Notified: 06/04/2016 Companies House Number: 04195741 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Firstcape Investments Pty Limited Status: Active Notified: 12/10/2023 Companies House Number: 00002004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Firstcape Vineyards (Pty) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Companies House Number: 00002002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Griessel, Hendrik Jacobus 7670, South Africa Status: Active Notified: 08/12/2017 Date of Birth: 09/1968 Occupation: Farmer Role: Director Country of Residence: South Africa Nationality: South African

Rosser, Stephen Wayne Bradwall, Sandbach, Cheshire Status: Active Notified: 05/12/2003 Date of Birth: 04/1958 Occupation: Wine Agent Role: Director Country of Residence: England Nationality: British

Wilkins, Gregory John Weybridge, Surrey Status: Active Notified: 05/12/2003 Date of Birth: 04/1964 Occupation: Wine Agent Role: Director Country of Residence: United Kingdom Nationality: British

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First Cape Limited

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Persons with Significant Control (3)

Officers (3)