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Nom	Craven Street Capital Holdings LTD
Adresse	3rd Floor 3 Gough Street London EC4A 3DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2024
Company Register Name	Craven Street Capital Holdings Limited
Société Numéro de Registre	10506184 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Craven Street Capital 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Appavoo, Soondra Moorthi Status: Active Notified: 01/12/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Appavoo, Soondra Moorthi 3rd Floor, London, England Status: Active Notified: 01/12/2016 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ian Eric 3rd Floor, London, England Status: Active Notified: 28/04/2017 Role: Secretary

Samuels, James Anthony Angus 3rd Floor, London, England Status: Active Notified: 27/04/2017 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Craven Street Capital Limited Status: Active Notified: 27/04/2017 Companies House Number: 05911606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Craven Street Wealth Limited Status: Active Notified: 11/12/2020 Companies House Number: 13077997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chaucer Newco Limited Status: Ceased Notified: 11/12/2020 Ceased: 01/03/2021 Companies House Number: 13077992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Craven Street Capital Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)