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Jméno	Capital Brokers Limited
Adresa	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	01811865 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. duben 1984
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2017
Sector (SIC)	70100 - Activities of head offices
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

Barrett, Michael David Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (2)

Source: Companies House

Barrett, Michael David Barbican, London Status: Active Notified: 07/11/1995 Date of Birth: 02/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Corion, Christine Gloria London, England Status: Active Notified: 25/02/1997 Date of Birth: 05/1967 Role: Secretary Nationality: British

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Capital Brokers Limited

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Persons with Significant Control (1)

Officers (2)