Toutes les informations sur:

Nom	European Capital Private Debt 1 LTD
Adresse	1 St James' Market London SW1Y 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09202613 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lgt Private Debt (Uk) Ltd. Status: Active Notified: 15/04/2021 Companies House Number: 08755484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Capital Fund Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 08755484 Nature of Control

Ownership of shares - 75% or more

Von Und Zu Liechtenstein, Hans-Adam Ii Status: Ceased Notified: 01/06/2017 Ceased: 15/04/2021 Date of Birth: 02/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Markvoort, Hans London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Morales Cortes, Juan Carlos London, United Kingdom Status: Active Notified: 03/09/2014 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American,Spanish

Rampton, Christopher Mark Quinton London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rechsteiner, Gallus London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 12/1975 Occupation: Operational Due Diligence Analyst Role: Director Country of Residence: England Nationality: Swiss

Toutes les informations sur:

European Capital Private Debt 1 LTD

Quick access

Persons with Significant Control (3)

Officers (4)