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Jméno	Fibr Capital LTD
Adresa	Kroll Advisory Ltd. The Shard 32 London Bridge Street. London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	12402846 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14. leden 2020
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	62090 - Other information technology service activities 64992 - Factoring
Previous Names	Lendflo Capital 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 (1)

Source: Companies House

GB Fibr Tech Ltd Status: Active Notified: 14/01/2020 Companies House Number: 10861934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Declercq, Peter Joris Michel Guildford, England Status: Active Notified: 22/07/2022 Date of Birth: 09/1971 Occupation: Professional Director Role: Director Country of Residence: England Nationality: Belgian

Downs, Russell London, England Status: Active Notified: 22/07/2022 Date of Birth: 10/1967 Occupation: Professional Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaksman, Alan London, England Status: Ceased Notified: 12/05/2020 Ceased: 15/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

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Fibr Capital LTD

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Persons with Significant Control (1)

Officers (3)