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Jméno	SLF Capital Limited
Adresa	4th Floor 25 Golden Square London W1F 9LU
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.	1. leden 2024
Company No.	13654893 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Gallagher, David Status: Active Notified: 18/10/2023 Date of Birth: 08/1969 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 Signal Capital Partners Limited Status: Active Notified: 30/09/2021 Companies House Number: 11464081 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%

Krug, Zachary Status: Ceased Notified: 11/11/2021 Ceased: 16/09/2022 Date of Birth: 01/1977 Nature of Control

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

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

Officers (4)

Source: Companies House

Gallagher, David Kevin London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 08/1969 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British,American

GB Signal Capital Partners Limited 25 Golden Square, London, W1F 9LU Status: Active Notified: 30/09/2021 Role: Corporate-Director Companies House Number: 11464081

Signal Capital Partners Limited, London Status: Active Notified: 30/09/2021 Role: Director

Krug, Zachary London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 18/10/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

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SLF Capital Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)