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Nom	Resi Capital Management Limited
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07588964 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Traderisks Investment Gateway Limited Public Sector Investment Gateway Limited Traderisks Capital Limited Traderisks Corporate Finance 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Traderisks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042506 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fry, Benjamin James London, England Status: Active Notified: 19/06/2017 Date of Birth: 06/1984 Occupation: . Role: Director Country of Residence: England Nationality: British

Patel, Sandeep London, England Status: Active Notified: 22/12/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redman, Peter William Hamlet London, England Status: Active Notified: 14/05/2018 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodman, Michael Benson London, England Status: Active Notified: 06/06/2019 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, Brandon London, England Status: Ceased Notified: 22/12/2022 Ceased: 09/08/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB Resi Capital Management GP Limited Status: Active Notified: 16/01/2019 Companies House Number: 11771962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Resi Property Management Limited Status: Active Notified: 09/12/2020 Companies House Number: 13074164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Resi Capital Management Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)