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Jméno	Retail Capital (UK) LTD
Adresa	64 New Cavendish Street London W1G 8TB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. duben 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. prosinec 2022
Company Register Address	101 New Cavendish Street London W1W 6XH
Company No.	13814652 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	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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Sources: 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 Retail Capital Europe (Cy) Limited Status: Ceased Notified: 22/12/2021 Ceased: 22/12/2021 Companies House Number: He 428494 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Field, Jonathan Alexander 1st Floor South, London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Goetsch, Pauline London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kark, Steven 1st Floor South, London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Westvig, Karl Horneman 1st Floor South, London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

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Retail Capital (UK) LTD

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Persons with Significant Control (1)

Officers (4)