Všechny informace o:

Jméno	Softbank Group Capital Limited
Adresa	69 Grosvenor Street London W1K 3JP
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.	23. říjen 2016
Company No.	09569889 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Softbannk Group Capital Limited Softbank Group International 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Softbank Group Corp Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Lam, Stephen Hanoak London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Manahan, Hugh Hamilton London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American

Roscoe, Jared London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 03/1983 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American

Roscoe, Jared Patrick London, United Kingdom Status: Active Notified: 24/07/2023 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American

Scott Taylor, Sarah London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/12/2015 Role: Secretary Nationality: British

Watkins, Paul Francis London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Westhead, Adam David London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 08/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Kronos Holdco (UK) Limited Status: Active Notified: 09/03/2022 Companies House Number: 13965450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OYO Mountainia UK Limited Status: Active Notified: 23/01/2023 Companies House Number: 11875502 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

GB SB Energy Global Holdings Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SB Sonic Holdco (UK) Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Softbank Group Capital Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)