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Nom	Foscadh Capital Limited
Adresse	One Canada Square 1 Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12611053 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Foscadh Holdings Limited Status: Active Notified: 19/05/2020 Companies House Number: 12479889 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anand, Vijay Canary Wharf, London, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Villiers, Nicholas Canary Wharf, London, England Status: Active Notified: 17/05/2021 Date of Birth: 04/1985 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hale, Jeremy Canary Wharf, London, England Status: Active Notified: 19/05/2020 Date of Birth: 03/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Komnin, Vladyslav Canary Wharf, London, England Status: Ceased Notified: 19/05/2020 Ceased: 27/03/2024 Date of Birth: 05/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Ukrainian

Companies Controlled by This Company (1)

GB Foscadh Digital Assets LTD Status: Active Notified: 12/01/2021 Companies House Number: 13128421 Nature of Control

Ownership of shares - 75% or more