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Jméno	MSP Capital Holdings Limited
Adresa	Strata House 12-14 Castle Street Poole BH15 1BQ
VAT ID (DIČ)	no VAT ID available
Company No.	11628166 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cabot Square Capital Nominee Limited Status: Active Notified: 17/10/2018 Companies House Number: 04766358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Capra, David Michael Poole, Dorset, England Status: Active Notified: 13/11/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

George, Philip Anthony Poole, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1950 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Higgins, Martin Poole, Dorset, England Status: Active Notified: 13/11/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdougall, Richard James Poole, England Status: Active Notified: 17/10/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miracca, Paul Graham Poole, Dorset, England Status: Active Notified: 13/11/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, James Toby Poole, England Status: Active Notified: 17/10/2018 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowney, Richard Alexander Poole, England Status: Active Notified: 19/02/2020 Date of Birth: 11/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MSP Capital Finance Limited Status: Active Notified: 18/10/2018 Companies House Number: 11629890 Nature of Control