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Name	London Capital Corp LTD
Address	99 Farm Lane London SW6 1QJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	5 December 2017
Company Register Name	London Capital Corp Limited
Company Register Address	1 The Bramley Business Centre Guildford GU5 0AZ
Company No.	05431016 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 April 2005
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Seddon, Alexander James Dyson Station Road Bramley, Guildford, Surrey Status: Active Notified: 20/04/2005 Date of Birth: 05/1973 Occupation: Property Financier Role: Director Country of Residence: United Kingdom Nationality: British

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London Capital Corp LTD

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Persons with Significant Control (2)

Officers (3)

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