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Nom	M & L Capital Management Limited
Adresse	12A Princes Gate Mews London SW7 2PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04089418 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Easyisa Limited Stakeholder's Momentum Investment LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Sheppard, Mark Brian Birch Status: Active Notified: 13/10/2018 Date of Birth: 02/1971 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB M&M Investment Company Plc Status: Ceased Notified: 01/07/2016 Ceased: 13/10/2018 Companies House Number: 03703848 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morgan, Richard James London, England Status: Active Notified: 01/01/2015 Date of Birth: 04/1987 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British

Sheppard, Mark Brian Birch London, England Status: Active Notified: 13/10/2000 Date of Birth: 02/1971 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British

Sheppard, Patricia London, England Status: Active Notified: 12/11/2019 Role: Secretary

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M & L Capital Management Limited

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Persons with Significant Control (2)

Officers (3)