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Nom	Capsol Acquisitions PLC
Adresse	Parkshot House 5 Kew Road Richmond TW9 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14677158 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Capsol Investments Ltd Status: Active Notified: 20/02/2023 Companies House Number: 08281518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richards, Andrew Rhys Status: Active Notified: 20/02/2023 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Schroeder, Georg Ernst August Status: Active Notified: 20/02/2023 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Capsol Investments Ltd, Mayfair, London, United Kingdom Status: Active Notified: 20/02/2023 Role: Director

Khan, Muhammad Ubaidullah Richmond, United Kingdom Status: Active Notified: 28/04/2023 Role: Secretary

Richards, Andrew Rhys Mayfair, London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 10/1976 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Schroeder, Georg Ernst August Mayfair, London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 03/1968 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Capsol Acquisitions PLC

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Persons with Significant Control (3)

Officers (4)