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Nom	Elcap Investments Limited
Adresse	Hermes House Fire Fly Avenue Swindon SN2 2GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06961816 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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

Smith, Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 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%

Significant influence or control

Stevens, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 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%

Significant influence or control

Officers (2)

Source: Companies House

Smith, Robert Swindon, England Status: Active Notified: 14/07/2009 Date of Birth: 09/1979 Occupation: Gas Trader Role: Director Country of Residence: England Nationality: British

Stevens, Mark Richard Swindon, England Status: Active Notified: 14/07/2009 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Bluehills Development Compan Y Limited Status: Active Notified: 05/04/2019 Companies House Number: 11204586 Nature of Control

Significant influence or control

GB Hooks Hill Development Limited Status: Ceased Notified: 20/02/2020 Ceased: 16/08/2022 Companies House Number: 11837215 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%

Toutes les informations sur:

Elcap Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)