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Nom	Capriccio Ventures Limited
Adresse	38 Stamford Brook Road London W6 0XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13249954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cantata Properties Limited Status: Active Notified: 18/05/2023 Companies House Number: 11097499 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Elements Real Estate Limited Status: Active Notified: 18/05/2023 Companies House Number: 11947627 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ashworth, Jeremy Luke Hartley Status: Ceased Notified: 08/03/2021 Ceased: 18/05/2023 Date of Birth: 04/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ashworth, Marion Clare Status: Ceased Notified: 08/03/2021 Ceased: 18/05/2023 Date of Birth: 05/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ashworth, Jeremy Luke Hartley London, England Status: Active Notified: 08/03/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ashworth, Marion Clare London, England Status: Active Notified: 08/03/2021 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Levett, Karianne Victoria Oxshott, Surrey, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Levett, Nicholas Anthony Oxshott, Surrey, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capriccio Ventures Limited

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Persons with Significant Control (4)

Officers (4)