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Nom	Aldington Capital Limited
Adresse	7 Palace Gardens Terrace London W8 4SA
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.	19 octobre 2017
Company Register Address	C/O Cox Costello & Horne Batchworth Lock House Moor Park WD3 1JJ
Société Numéro de Registre	03798675 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Richards, Nicholas Status: Active Notified: 30/06/2016 Date of Birth: 09/1996 Nature of Control

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

Rijkse, Mark Vincent Status: Active Notified: 30/06/2016 Date of Birth: 01/1968 Nature of Control

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

Stewart, Mark Anthony Status: Active Notified: 30/06/2016 Date of Birth: 07/1956 Nature of Control

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

Officers (4)

Source: Companies House

Richards, Nicholas Mark Ryman 99 Church Street, Rickmansworth, England Status: Active Notified: 30/06/1999 Date of Birth: 09/1966 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Rijkse, Mark Vincent 99 Church Street, Rickmansworth, England Status: Active Notified: 30/06/1999 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Stewart, Mark Anthony 99 Church Street, Rickmansworth, England Status: Active Notified: 30/06/1999 Date of Birth: 07/1956 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Rijkse, Mark Vincent London Status: Ceased Notified: 30/06/1999 Ceased: 01/06/2015 Occupation: Banker Role: Secretary Nationality: New Zealander

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Aldington Capital Limited

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Persons with Significant Control (3)

Officers (4)