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Nom	Huddle Capital (Securities) Limited
Adresse	10 Park Place Leeds LS1 2RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10621189 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	administration
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 (2)

Source: Companies House

GB Huddle Capital Group Ltd Status: Active Notified: 01/01/2022 Companies House Number: 10621189 Nature of Control

Ownership of shares - 75% or more

GB Huddle Capital Ltd Status: Ceased Notified: 15/02/2017 Ceased: 01/01/2022 Companies House Number: 10238385 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Klouda, Louisa Alexandra London, England Status: Active Notified: 01/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klouda, Louisa Leeds, England Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2023 Date of Birth: 04/1997 Occupation: Coo - Huddle Capital Group Limited Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Huddle Capital (Securities) Limited Status: Active Notified: 01/01/2022 Companies House Number: 10621189 Nature of Control

Ownership of shares - 75% or more