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Jméno	Ddcap Limited
Adresa	Butlers Wharf Building 36 Shad Thames London SE1 2YE
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.	22. duben 2021
Company No.	05493658 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: 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 (2)

Source: Companies House

Cox, Stella Anne Status: Active Notified: 16/01/2017 Date of Birth: 03/1964 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%

GB Ipgl Limited Status: Active Notified: 16/01/2017 Companies House Number: 02011009 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Cox, Stella Anne Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/09/2005 Date of Birth: 03/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Gelber, David Core 1a - Butler'S Wharf Building, London Status: Active Notified: 09/02/2006 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Morse, Natalie Louise Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/10/2013 Role: Secretary

Oliver, Lawrence Paul Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/09/2005 Date of Birth: 03/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Spencer, Michael Alan Core 1a - Butler'S Wharf Building, London Status: Active Notified: 14/07/2008 Date of Birth: 05/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Morley, Ian Bertrand Wentworth Hall, Mill Hill Village Status: Ceased Notified: 14/07/2008 Ceased: 31/12/2008 Occupation: Fund Manager-Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB DD&CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 00228785 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Ddgi Limited Status: Active Notified: 16/01/2017 Companies House Number: 03393586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ddcap Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)