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Nom	Capital Platform Alpha LTD.
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10259867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Trade Capital Solutions LTD
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 (1)

Source: Companies House

Roberts, David Ek Status: Active Notified: 01/07/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hemingway, Alexander Chorley Wood, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jansen-Roberts, Melanie Anne Chorleywood, Hertfordshire, England Status: Active Notified: 19/09/2016 Role: Secretary

Roberts, David Ek Chorley Wood, England Status: Active Notified: 01/07/2016 Date of Birth: 09/1958 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Capital Platform Alpha LTD.

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Persons with Significant Control (1)

Officers (3)