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Nom	European Capital Financial Services Limited
Adresse	25 Bedford Street London WC2E 9ES
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.	16 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 décembre 2020
Company Register Address	C/O Interpath Ltd London EC4M 7RB
Société Numéro de Registre	05344508 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Trushelfco (NO.3131) 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 (2)

Source: Companies House

GB Ares Capital Corporation Status: Active Notified: 03/01/2017 Companies House Number: D07905672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Capital Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00043339 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bloomstein, Joshua London, England Status: Active Notified: 11/01/2017 Date of Birth: 11/1973 Occupation: Deputy General Counsel Role: Director Country of Residence: United States Nationality: American

Jacobson, Blair London, England Status: Active Notified: 11/01/2017 Date of Birth: 12/1972 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: American

Jacobson, Blair Victor London, England Status: Active Notified: 11/01/2017 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: American,British

Theodorakis, Matthew Michael London Status: Active Notified: 27/09/2017 Date of Birth: 02/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: American

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European Capital Financial Services Limited

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Persons with Significant Control (2)

Officers (4)