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Jméno	Canterbury Capital Management Limited
Adresa	Olympus House Olympus Avenue Tachbrook Park Warwick CV34 6BF
VAT ID (DIČ)	no VAT ID available
Company No.	07939685 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. únor 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Filefigure 31 Limited HUK 29 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Birchgate Capital Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08159342 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

Gunn, Lindsay Howard Tachbrook Park, Warwick, England Status: Active Notified: 01/05/2012 Role: Secretary

Mcgowan, Paul Patrick Tachbrook Park, Warwick, England Status: Active Notified: 01/05/2012 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pepper, Andrew John Tachbrook Park, Warwick, England Status: Active Notified: 01/05/2012 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Canterbury Capital Management Limited

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Persons with Significant Control (1)

Officers (3)