Toutes les informations sur:

Nom	Capital FOR Enterprise Fund Managers Limited
Adresse	Steel City House West Street Sheffield S1 2GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06826072 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2009
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capital For Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 06179047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Campbell, David Gerard Sheffield, South Yorkshire Status: Active Notified: 01/04/2014 Role: Secretary

Cooper, Kenneth Duncan Sheffield Status: Active Notified: 20/02/2009 Date of Birth: 10/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lewis La Torre, Catherine Elizabeth Sheffield Status: Active Notified: 01/09/2020 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Magee, Patrick John Sheffield Status: Ceased Notified: 02/10/2013 Ceased: 01/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Capital FOR Enterprise Fund Managers Limited

Quick access

Persons with Significant Control (1)

Officers (4)