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Nom	Honey Badger Capital LTD
Adresse	727-729 High Road London N12 0BP
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.	12 mai 2016
Société Numéro de Registre	09076309 Show on Companies House
Statut de Société	actif
Fondé	9 juin 2014
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Source: Companies House

Duhourcau, Lois Barcelona, Spain Status: Active Notified: 31/12/2021 Date of Birth: 11/1986 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: French

Lavault, Romain Alexandre Paris, France Status: Active Notified: 31/12/2021 Date of Birth: 11/1974 Occupation: Investment Fund Manage Role: Director Country of Residence: France Nationality: French

Travella, Federico London, England Status: Active Notified: 09/06/2014 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: Spain Nationality: Belgian

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Honey Badger Capital LTD

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (2)