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Jméno	Immobel Capital Partners LTD
Adresa	10 Finsbury Square London EC2A 1AF
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.	7. květen 2022
Company Register Name	Immobel Capital Partners LTD.
Company Register Address	Princes House London SW1Y 6DN
Company No.	13833428 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies 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
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Persons with Significant Control (2)

Source: Companies House

Galle, Marnix Status: Active Notified: 07/01/2022 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Ownership of voting rights - More than 50% but not more than 75%

GB Immobel Sa Status: Active Notified: 07/01/2023 Companies House Number: 00000405 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

A3 Management Bv, Brussels, Belgium Status: Active Notified: 07/01/2022 Role: Director

Adel Yahia Consult Bv, Hove, Belgium Status: Active Notified: 07/09/2022 Role: Director

De Wilde, Stephanie Brussels, Belgium Status: Active Notified: 06/09/2023 Occupation: Chief Legal Officer Immobel Group Role: Director Country of Residence: Belgium Nationality: Belgian

Kb Financial Services Bv, Oostduinkerke, Belgium Status: Active Notified: 07/01/2022 Role: Director

Lady At Work Bv, Lokeren, Belgium Status: Active Notified: 07/09/2022 Role: Director

Knatchbull, Melinda Lu San London, United Kingdom Status: Ceased Notified: 07/09/2022 Ceased: 28/02/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lady At Work Bv Gaverstraat, Lokeren, Belgium, 9160 Status: Ceased Notified: 07/09/2022 Ceased: 06/09/2023 Role: Corporate-Director Companies House Number: 00000628

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Immobel Capital Partners LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)