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Nom	Shard Merchant Capital Limited
Adresse	36-38 Cornhill London EC3V 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10070619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (1)

Source: Companies House

Lewis, James William Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lewis, James William Edward London, England Status: Active Notified: 18/03/2016 Date of Birth: 03/1965 Occupation: Broker Role: Director Country of Residence: England Nationality: British

Raincock, Toby John Dawson London, England Status: Active Notified: 18/03/2016 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stylianou, Andrew Anthony London, England Status: Active Notified: 29/03/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Sure Ventures PLC Status: Ceased Notified: 21/06/2017 Ceased: 19/01/2018 Companies House Number: 10829500 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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Shard Merchant Capital Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)