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Name	Exclusive Capital Partners Global Limited
Address	7 Bell Yard London WC2A 2JR
VAT ID	no VAT ID available
Company No.	12507585 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	AS Global Trade LTD
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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Persons with Significant Control (3)

Source: Companies House

Ekinci, Adam Goktug Status: Active Notified: 10/03/2020 Date of Birth: 02/1993 Nature of Control

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Idoe, Aftab Seraadj Anwar Qadri Status: Active Notified: 28/05/2020 Date of Birth: 04/1983 Nature of Control

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GB Seven X Black Ltd Status: Active Notified: 18/07/2022 Companies House Number: 13668012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Dokonal, Francisc Stefan-Anton London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

Ekinci, Adam Goktug Guildford, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gomes Angeiras, Suzana Alexandre Chamusca, Portugal Status: Active Notified: 10/07/2020 Date of Birth: 06/1972 Occupation: Attorney Role: Director Country of Residence: Portugal Nationality: Portuguese

Idoe, Aftab Seraadj Anwar Qadri 4337, Gj, Middelburg, Netherlands Status: Active Notified: 28/05/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

All Information about:

Exclusive Capital Partners Global Limited

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Persons with Significant Control (3)

Officers (4)