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Nom	MSP Capital ONE Limited
Adresse	Strata House 12-14 Castle Street Poole BH15 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09866995 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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
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Persons with Significant Control (3)

Source: Companies House

GB Msp Capital Limited Status: Active Notified: 23/10/2018 Companies House Number: 01543169 Nature of Control

Ownership of shares - 75% or more

GB Msp Capital Ltd Status: Active Notified: 23/10/2018 Companies House Number: 01543169 Nature of Control

Ownership of shares - 75% or more

Capra, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Capra, David Michael Poole, England Status: Active Notified: 11/11/2015 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Martin Poole, England Status: Active Notified: 24/09/2018 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdougall, Richard James London, England Status: Active Notified: 13/11/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miracca, Paul Graham Poole, England Status: Active Notified: 24/09/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, James Toby London, England Status: Active Notified: 13/11/2018 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MSP Capital ONE Limited

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Persons with Significant Control (3)

Officers (5)