All Information about:

Name	Buckland Capital Partners LTD
Address	20 Jewry Street Winchester Hampshire SO23 8RZ
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.	24 June 2018
Company Register Name	Buckland Capital Partners Limited
Company No.	06431972 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Buckland Group Limited Status: Active Notified: 28/09/2023 Companies House Number: 07115370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E-Vest.Com Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 00036346 Nature of Control

Ownership of shares - 75% or more

Thistlethwayte, Mark Edward Status: Ceased Notified: 05/04/2017 Ceased: 28/09/2023 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cann, Warren Richard London Status: Active Notified: 16/03/2009 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Paul Winchester, Hampshire, England Status: Active Notified: 05/09/2013 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Paul Winchester, Hampshire, England Status: Active Notified: 11/06/2012 Role: Secretary

Thistlethwayte, Mark Edward East Street, Hambledon, Waterlooville, Hampshire Status: Active Notified: 20/11/2007 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, David Alistair Widcombe Hill, Bath Status: Ceased Notified: 16/03/2009 Ceased: 13/12/2013 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Buckland Capital Partners LTD

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Persons with Significant Control (3)

Officers (5)