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Nom	Firefly Capital Limited
Adresse	7th Floor, South Block 55 Baker Street London W1U 8EW
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.	11 mai 2016
Société Numéro de Registre	08831542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Nathanson, Hilton Darren Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bearman, David Laurence London, England Status: Active Notified: 17/01/2014 Date of Birth: 05/1968 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Chaichian, Mark Ramin London, England, England Status: Active Notified: 28/04/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levi, Ronald Daniel London, England, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lucas, Natasha Ann London, England, England Status: Active Notified: 26/09/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nathanson, Hilton Darren London, England, England Status: Active Notified: 03/01/2014 Date of Birth: 01/1970 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Viner, Nicholas Philip London, England Status: Ceased Notified: 17/01/2014 Ceased: 31/03/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Firefly Capital Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)