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Nom	Kapital Ventures Limited
Adresse	C/O Frp 4 Beaconsfield Road St. Albans AL1 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01802099 Show on Companies House
Noms Précédents	The Groucho Club London 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Groucho Club London Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140970 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

Cornaby, Jonathon James St. Albans Status: Active Notified: 28/11/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Venters, Ewan Andrew St. Albans Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Connon, Jeffrey St. Albans Status: Ceased Notified: 19/12/2019 Ceased: 30/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Redpalm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02867514 Nature of Control