Všechny informace o:

Jméno	Capital Protect Limited
Adresa	Capital House, Pride Place Pride Park Derby DE24 8QR
VAT ID (DIČ)	no VAT ID available
Company No.	05230535 Show on Companies House
Previous Names	MAB Financial Planning Limited MAB Private Finance Limited
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 (1)

Source: Companies House

GB Mortgage Advice Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brodnicki, Peter Christopher Steven Esher Status: Active Notified: 22/10/2004 Date of Birth: 05/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Burgaud Mccarthy, Emilie Nadia Marcelline Pride Park, Derby Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Thompson, Benjamin David Pride Park, Derby Status: Active Notified: 07/06/2018 Date of Birth: 08/1969 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Holler, Fabien Pride Park, Derby Status: Ceased Notified: 01/01/2021 Ceased: 30/06/2024 Role: Secretary

Tilley, Lucy Claire Pride Park, Derby Status: Ceased Notified: 10/11/2015 Ceased: 07/06/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Capital Protect Limited

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Persons with Significant Control (1)

Officers (5)