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Nom	KBS Capital Markets Limited
Adresse	Kbs House Summerfield Road Bolton BL3 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11164985 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB K3 M&A Advisory Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 13305987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Advisory Group Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 12767083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Capital Group Plc Status: Ceased Notified: 23/01/2018 Ceased: 17/05/2021 Companies House Number: 06102618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Melbourne, Andrew Robert Bolton, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Rigby, John Stephen Bolton, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lees, Stuart Bolton, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 08/12/2023 Date of Birth: 04/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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KBS Capital Markets Limited

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Persons with Significant Control (3)

Officers (3)