All Information about:

Name	Meraki Capital Limited
Address	N L Gordon Berkeley Square House, Berkeley Square London W1J 6BD
VAT ID	no VAT ID available
Company No.	14971371 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gordon, Nicholas Lucien Status: Active Notified: 30/06/2023 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gaston, Emma Epsom, Surrey, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary

Gordon, Nicholas Lucien Epsom, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 09/1975 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

T20 AF Holdco Limited Status: Active Notified: 08/09/2023 Companies House Number: 15072106 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%

All Information about:

Meraki Capital Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)