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Nom	Capula Investment Management LLP
Adresse	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC313398 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Huo, Yan Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (32)

Source: Companies House

Asai, Masao London, England Status: Active Notified: 24/05/2005 Date of Birth: 08/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Japanese

Barnett, Mark London, England Status: Active Notified: 25/08/2005 Date of Birth: 03/1972 Role: Llp-Member Country of Residence: United States Nationality: British,American

Bharti, Piyush London, England Status: Active Notified: 17/12/2007 Date of Birth: 09/1976 Role: Llp-Member Country of Residence: United States

Bloom, Jonathan Simon London, England Status: Active Notified: 01/02/2014 Date of Birth: 11/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Bottazzi, Jean-Marc London, England Status: Active Notified: 27/08/2008 Date of Birth: 04/1968 Role: Llp-Member Country of Residence: Hong Kong

Capula Investment Services Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 25/08/2005 Role: Llp-Member

Cml Holdings Llc, Ugland House S Church St, George Town, Grand Cayman Ky1-1104, Cayman Islands, Status: Active Notified: 29/01/2008 Role: Llp-Member

Dean, Nathaniel 10th Floor, New York, New York, United States Status: Active Notified: 15/08/2020 Date of Birth: 03/1985 Role: Llp-Member Country of Residence: United States

Dhawan, Salil London, England Status: Active Notified: 04/02/2019 Date of Birth: 04/1985 Role: Llp-Member Country of Residence: United Kingdom

Dymov, David London, England Status: Active Notified: 01/02/2017 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: England

Estcourt, Gavin Neil London, United Kingdom Status: Active Notified: 01/02/2024 Role: Llp-Member Country of Residence: United Kingdom

Gerber, Daniel Jonathan London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: Dutch

Huo, Yan London, England Status: Active Notified: 24/05/2005 Date of Birth: 12/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: American,British

Iida, Taku London, England Status: Active Notified: 07/03/2016 Date of Birth: 04/1981 Role: Llp-Member Country of Residence: Singapore

Kuribayashi, Yoshinari London, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1965 Role: Llp-Member Country of Residence: Japan

Letchworth, Ryan Lucas London, England Status: Active Notified: 01/02/2017 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: England

Lewicki, Pawel Marek London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 02/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Li, Yat Ming Victor London, United Kingdom Status: Active Notified: 01/02/2024 Role: Llp-Member Country of Residence: United Kingdom

Lowe, Samuel Xun-Wei London, England Status: Active Notified: 01/02/2009 Date of Birth: 05/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Mccallum, Neil London, England Status: Active Notified: 01/05/2006 Date of Birth: 10/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Nakamura, Taisuke London, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1972 Role: Llp-Member Country of Residence: Japan

Saiedabadi, Ali London, England Status: Active Notified: 01/05/2006 Date of Birth: 04/1970 Role: Llp-Member Country of Residence: England

Schels, Christian Rudolf London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 10/1985 Role: Llp-Member Country of Residence: United Kingdom

Sheth, Chand Bipin London, United Kingdom Status: Active Notified: 01/02/2024 Role: Llp-Member Country of Residence: United Kingdom

Striesow, Chris London, England Status: Active Notified: 08/03/2019 Date of Birth: 01/1978 Role: Llp-Member Country of Residence: Hong Kong

Terry, Rupert James London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1960 Role: Llp-Member Country of Residence: England Nationality: British

The Dai-Ichi Life Insurance Company, Limited, Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 09/03/2018 Role: Llp-Member

Tokai Tokyo Global Investments Pte Ltd, #13-03, Mapletree Anson, Singapore Status: Active Notified: 31/03/2023 Role: Llp-Member

Warren, Peter John Curtis London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 12/1968 Role: Llp-Member Country of Residence: England Nationality: British

Wu, Bing-Le London, England Status: Active Notified: 01/06/2008 Date of Birth: 06/1962 Role: Llp-Member Country of Residence: England

Naud, John Douglas London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 12/09/2023 Date of Birth: 05/1974 Role: Llp-Member Country of Residence: United Kingdom

Yeung, Xin London, England Status: Ceased Notified: 01/12/2013 Ceased: 31/12/2023 Date of Birth: 08/1981 Role: Llp-Member Country of Residence: Hong Kong

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Toutes les informations sur:

Capula Investment Management LLP

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Persons with Significant Control (1)

Officers (32)

Companies Controlled by This Company (9)