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Jméno	Shore Capital Group PLC
Adresa	Cassini House 57 St James's Street London SW1A 1LD
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.	7. říjen 2019
Company No.	02089582 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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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Companies Controlled by This Company
Officers
Branch VAT Numbers
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Officers (4)

Source: Companies House

Cumming, Caitlin London, England Status: Active Notified: 28/01/2022 Role: Secretary

Kaye, David Robert London, England Status: Active Notified: 19/11/2010 Date of Birth: 11/1977 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Van Messel, Michael Laurent London, England Status: Active Notified: 27/06/2000 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bat Shraga, Cecilia London, United Kingdom Status: Ceased Notified: 24/07/1989 Ceased: 19/07/2000 Occupation: Sales Assistant Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (10)

GB Jellyworks Limited Status: Active Notified: 06/04/2016 Companies House Number: 03979526 Nature of Control