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Jméno	Craven Street Capital Limited
Adresa	3 Gough Square London EC4A 3DE
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.	11. červen 2017
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.	8. červen 2024
Company No.	05911606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Psource Capital 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

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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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Craven Street Capital Holdings Limited Status: Active Notified: 27/04/2017 Companies House Number: 10506184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psource Capital Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 00046511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Appavoo, Soondra Moorthi 3rd Floor, London, England Status: Active Notified: 21/08/2006 Date of Birth: 05/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 21/04/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Samuels, James Anthony Angus 34 Stanhope Gardens, London Status: Active Notified: 21/08/2006 Date of Birth: 07/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Craven Street Capital Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)