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Nom	T-CAP Holdings Limited
Adresse	48 Chancery Lane London WC2A 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12427306 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Capital Ra Limited Status: Active Notified: 27/01/2020 Companies House Number: 11506864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Schreiber, Alyce Beth London, England Status: Active Notified: 27/01/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wrigley, Matthew John London, England Status: Active Notified: 01/02/2020 Date of Birth: 08/1977 Occupation: Lawyer Role: Director Country of Residence: Guernsey Nationality: Australian

Companies Controlled by This Company (3)

GB T-CAP Credit Strategies Limited Status: Active Notified: 06/02/2020 Companies House Number: 11471250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB T-CAP Opportunities Group Limited Status: Active Notified: 10/02/2020 Companies House Number: 12450806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB T-CAP Tamweel Limited Status: Active Notified: 06/02/2020 Companies House Number: 11607165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

T-CAP Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)