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Jméno	Springtide Capital Limited
Adresa	C/O 8-10 South Street Epsom KT18 7PF
VAT ID (DIČ)	no VAT ID available
Company No.	02197281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Cluttons Private Finance Limited Cluttons (Financial Services) 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 (2)

Source: Companies House

Knight, Henry Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chesterton Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2023 Companies House Number: 05334580 Nature of Control

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

Officers (3)

Source: Companies House

Knight, Henry Epsom, Surrey, England Status: Active Notified: 13/06/2017 Role: Secretary

Knight, Henry Martin Epsom, Surrey, England Status: Active Notified: 01/05/2006 Date of Birth: 05/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davies, Richard George London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 13/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Springtide Capital Limited

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Persons with Significant Control (2)

Officers (3)