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Jméno	MJB Capital Limited
Adresa	3 Burlington Gardens London Greater London W1S 3EP
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.	13. srpen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14. prosinec 2020
Company No.	11055593 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bellamy, Martin James Status: Active Notified: 09/11/2017 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kogan, Darina Status: Ceased Notified: 29/07/2022 Ceased: 04/11/2024 Date of Birth: 06/1975 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%

Kogan, Darina Status: Ceased Notified: 03/09/2020 Ceased: 01/03/2022 Date of Birth: 06/1975 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%

Officers (1)

Source: Companies House

Bellamy, Martin James London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 05/1969 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: British

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Orton 130 Limited Status: Active Notified: 01/07/2018 Companies House Number: 11431703 Nature of Control

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

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Newmarket Holdings Limited Status: Ceased Notified: 18/11/2020 Ceased: 20/10/2022 Companies House Number: 13027612 Nature of Control

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Wildfox Resorts Group Limited Status: Ceased Notified: 06/09/2021 Ceased: 04/04/2022 Companies House Number: 13269695 Nature of Control

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MJB Capital Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (6)