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Jméno	Refcap (VA) Limited
Adresa	2 Allington Close London SW19 5AP
VAT ID (DIČ)	no VAT ID available
Company No.	08082727 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Capital REF UK 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Drummond, Andrew Simon Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Eades, Stephen Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Drummond, Andrew Simon Unit A, Abbotts Wharf, London, United Kingdom Status: Active Notified: 24/05/2012 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eades, Steve Anthony Unit A, Abbotts Wharf, London, United Kingdom Status: Active Notified: 24/05/2012 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Refcap Commercial Real Estate Investments LTD Status: Active Notified: 16/05/2021 Companies House Number: 13402018 Nature of Control

Ownership of shares - 75% or more

GB Refcap Ventures (1) Limited Status: Active Notified: 25/06/2016 Companies House Number: 10200755 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Refcap Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09279006 Nature of Control