All Information about:

Name	Tekcapital PLC
Address	12 New Fetter Lane London EC4A 1JP
VAT ID	no VAT ID available
Company No.	08873361 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities 71200 - Technical testing and analysis 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Tekcapital Topco PLC
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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Officers
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Officers (5)

Source: Companies House

Castro, Louis Emmanuel London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: English

Gross, Clifford Mark London, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 06/1957 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Inglis, Alexander Maxwell Hamilton London, United Kingdom Status: Active Notified: 03/02/2014 Role: Secretary

Miller, Robert Clell London, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 05/1963 Occupation: Physician Role: Director Country of Residence: United States Nationality: American

Willetts, David Lindsay London, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Tekcapital Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Belluscura PLC Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 09910883 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:

Tekcapital PLC

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Officers (5)

Companies Controlled by This Company (2)