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Jméno	BIN Capital LTD
Adresa	Wtc 1M 10 Fl. 3 Hardman Street Spinningfields Manchester M3 3HF
VAT ID (DIČ)	no VAT ID available
Company No.	09335598 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. prosinec 2014
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices 70221 - Financial management
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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Officers (3)

Source: Companies House

Eighth Holding Co., Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom, M3 3HF Status: Active Notified: 01/12/2014 Role: Director

Private Asset Group Ltd., Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom, M3 3HF Status: Active Notified: 01/12/2014 Role: Director

Van Kerkhove, Shirley Sabia Therese Spinningfields, Manchester, England, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 11/1985 Occupation: Manager Role: Director Country of Residence: Seychelles Nationality: Citizen Of Seychelles

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BIN Capital LTD

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Officers (3)