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Nom	Veld Capital Limited
Adresse	5th Floor 105 Wigmore Street London W1U 1QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2023
Société Numéro de Registre	13743969 Show on Companies House
Accounts	small
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Anacap Holdco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Veld Capital Advisory Llp Status: Active Notified: 28/09/2022 Companies House Number: Oc442979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anacap Members Llp Status: Ceased Notified: 15/11/2021 Ceased: 28/09/2022 Companies House Number: Oc314005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Karchinov, Konstantin London, England Status: Active Notified: 30/09/2022 Date of Birth: 08/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Kirkby, Richard London, England Status: Active Notified: 02/03/2023 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kirkby, Richard Francis London, England Status: Active Notified: 02/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Veld Capital Advisory Llp, One Stephen Street, London, England, W1T 1AL Status: Active Notified: 30/09/2022 Role: Director

Kazi, Moonir London, England Status: Ceased Notified: 18/03/2022 Ceased: 11/12/2023 Date of Birth: 11/1978 Occupation: Head Of Tax And Corporate Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Anacap Financial Partners Holdings Limited Status: Ceased Notified: 18/03/2022 Ceased: 28/09/2022 Companies House Number: 13894267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anacap Financial Partners Limited Status: Ceased Notified: 28/04/2022 Ceased: 28/09/2022 Companies House Number: 12149493 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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Veld Capital Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)