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Nom	Hycap Company 1 Limited
Adresse	C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13753674 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hydrogen Equity Partners Uk Limited Status: Active Notified: 23/12/2022 Companies House Number: 13070981 Nature of Control

Significant influence or control

GB Hydrogen Equity Partners Uk Limited Status: Ceased Notified: 19/11/2021 Ceased: 25/07/2022 Companies House Number: 13070981 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Munce, James 4th Floor, London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer-Wilson, Luke 4th Floor, London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trustmoore Uk Officer Ltd, Central House 20 St. Andrews Business Park, Norwich, England, NR7 0HR Status: Active Notified: 19/11/2021 Role: Director

Gottschalk, Maximilian Alexander St Andrews Business Park, Norwich, England Status: Ceased Notified: 19/11/2021 Ceased: 02/01/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Roniger, Timothy Stephen St Andrews Business Park, Norwich, England Status: Ceased Notified: 19/11/2021 Ceased: 02/01/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB Green Investment Company ONE Limited Status: Active Notified: 07/12/2021 Companies House Number: 13737699 Nature of Control

Significant influence or control

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Hycap Company 1 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)