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Nom	Cavendish Capital Markets Limited
Adresse	1 Bartholomew Close London EC1A 7BL
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.	23 janvier 2019
Société Numéro de Registre	06198898 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Finncap LTD Jmfinn Capital Markets Limited J.M.F. Corporate 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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Persons with Significant Control (1)

Source: Companies House

GB Cavendish Financial Plc Status: Active Notified: 22/11/2018 Companies House Number: 11540126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Farrugia, John Carlos London, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morse, Julian Jonathan London, England Status: Active Notified: 22/11/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Procter, Ben London, England Status: Active Notified: 22/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Snow, Richard Charles London, England Status: Active Notified: 20/05/2020 Date of Birth: 02/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Andrews, Stuart Anthony London, England Status: Ceased Notified: 25/09/2013 Ceased: 15/05/2022 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

Edgedale, James William Fernham, Faringdon Status: Ceased Notified: 10/04/2008 Ceased: 28/07/2009 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Maynard, Simon Lloyd London, England Status: Ceased Notified: 26/04/2022 Ceased: 06/04/2024 Role: Secretary

Smith, Samantha Jane, Ms London, England Status: Ceased Notified: 16/04/2007 Ceased: 01/09/2022 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British

Stelzer, Joseph Nigel David London Status: Ceased Notified: 05/12/2018 Ceased: 24/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cavendish Capital Markets Limited

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Persons with Significant Control (1)

Officers (9)