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Nom	Rcapital GP Limited
Adresse	Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07105764 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2009
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Hay Wain Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09911439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fcap Four Limited Status: Ceased Notified: 27/04/2016 Ceased: 27/04/2016 Companies House Number: 09911439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rcapital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2016 Companies House Number: Oc341157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 28/04/2010 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/02/2010 Role: Secretary Nationality: British

Ward, Peter Martin Mayfair, London, United Kingdom Status: Active Notified: 28/04/2010 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

HAY Wain Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2016 Companies House Number: 06428948 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Rcapital GP Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)