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Jméno	Scorpius Capital LTD
Adresa	11989992 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	11989992 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2021
Sector (SIC)	64303 Activities of venture and development capital companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Foulkes, Lee Status: Active Notified: 05/07/2021 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Dunwoody, Ellen Status: Ceased Notified: 10/05/2019 Ceased: 25/11/2020 Date of Birth: 11/2002 Nature of Control

Ownership of shares - 75% or more

GB Kingfisher Technology Group Ltd Status: Ceased Notified: 25/11/2020 Ceased: 05/07/2021 Companies House Number: 09650096 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Foulkes, Lee London, England Status: Active Notified: 25/11/2020 Date of Birth: 02/1979 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Scorpius Capital LTD

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Persons with Significant Control (3)

Officers (1)