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Nom	UK Working Capital Limited
Adresse	77 Charlotte Street 3rd Floor London W1T 4PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13421834 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
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 (2)

Source: Companies House

GB Tradeplus24 Limited Status: Active Notified: 26/05/2021 Companies House Number: 134206012 Nature of Control

Ownership of shares - 75% or more

GB Tradeplus24 Status: Ceased Notified: 26/05/2021 Ceased: 26/05/2021 Companies House Number: 13420612 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

James, Benjamin Zurich, Switzerland Status: Active Notified: 26/05/2021 Date of Birth: 08/1981 Occupation: Group Ceo Role: Director Country of Residence: Switzerland Nationality: British

Turfboer, Niels 3rd Floor, London, England Status: Ceased Notified: 26/05/2021 Ceased: 18/01/2024 Date of Birth: 06/1972 Occupation: Md Uk Role: Director Country of Residence: England Nationality: Dutch

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UK Working Capital Limited

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Persons with Significant Control (2)

Officers (2)