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Jméno	Gapcap Invo Limited
Adresa	1 Vicarage Lane Stratford E15 4HF
VAT ID (DIČ)	no VAT ID available
Company No.	11592011 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gapcap Limited Status: Active Notified: 27/09/2018 Nature of Control

Ownership of shares - 75% or more

GB Growth Lending Group Limited Status: Active Notified: 12/02/2020 Companies House Number: 12452128 Nature of Control

Significant influence or control

Mysyrowicz, Ladislas Wladimir Marc Status: Active Notified: 12/02/2020 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gapcap, Stratford, London, England Status: Active Notified: 15/09/2019 Role: Director

Mysyrowicz, Ladislas Wladimir Marc Stratford, London, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French

Všechny informace o:

Gapcap Invo Limited

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Persons with Significant Control (3)

Officers (2)