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Name	Twenty20 Capital Investments Limited
Address	First Floor 33 Soho Square London W1D 3QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	26 July 2020
Company No.	12576810 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities 78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Other human resources provision
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ijmh Limited Status: Active Notified: 28/04/2020 Companies House Number: 11409826 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%

Munro, Ian James Status: Active Notified: 28/04/2020 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Ramus, Tristan Nicholas Status: Active Notified: 28/04/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

GB Twenty 20 Capital Limited Status: Active Notified: 28/04/2020 Companies House Number: 11455082 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%

Officers (3)

Source: Companies House

Munro, Ian London, England Status: Active Notified: 28/04/2020 Role: Secretary

Munro, Ian James London, England Status: Active Notified: 28/04/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramus, Tristan Nicholas London, England Status: Active Notified: 28/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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T20 AF Holdco Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072106 Nature of Control

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GB T20 Toucan Holdco Limited Status: Active Notified: 23/11/2022 Companies House Number: 14502343 Nature of Control

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GB T20 Ultimo Holdco Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404972 Nature of Control

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Twenty20 Capital Holdings Limited Status: Active Notified: 28/04/2020 Companies House Number: 12443859 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Twenty20 Capital Services Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860280 Nature of Control

Ownership of shares - 75% or more

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Twenty20 Capital Investments Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (8)