Toutes les informations sur:

Nom	The Groucho Club London Limited
Adresse	45 Dean Street London W1D 4QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04140970 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2021
Activité (Code NAF)	56301 - Débits de boissons
Statut de Société	active
Noms Précédents	Kapital Ventures 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Groucho Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 09488411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cornaby, Jonathon James London Status: Active Notified: 28/11/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Venters, Ewan Andrew London Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connon, Jeffrey London Status: Ceased Notified: 19/12/2019 Ceased: 30/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (2)

GB Kapital Kars Limited Status: Active Notified: 06/04/2016 Companies House Number: 03820974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kapital Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 01802099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Groucho Club London Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)