Všechny informace o:

Jméno	CAP Horn Holdings Limited
Adresa	Townend House 8 Springwell Court Leeds LS12 1AL
VAT ID (DIČ)	no VAT ID available
Company No.	13216376 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
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: 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

Christie, Elise Florence Neylan Status: Active Notified: 22/02/2021 Date of Birth: 08/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Christie, Jonathan Status: Active Notified: 22/02/2021 Date of Birth: 11/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Crescent Properties (Leeds) Limited Status: Active Notified: 22/02/2021 Companies House Number: 07727811 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Christie, Elise Florence Neylan Leeds, West Yorkshire, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CAP Horn Holdings Limited

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Persons with Significant Control (3)

Officers (1)