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Name	M7 Capital LTD
Address	The Monument Building 11 Monument Street London EC3R 8AF
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.	8 January 2017
Company Register Name	Martley Capital Credit Services Limited
Company Register Address	10 Queen Street Place London EC4R 1AG
Company No.	10487399 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Tunstall Real Estate Asset Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Martley Capital Group Ltd Status: Active Notified: 14/12/2023 Companies House Number: 14700102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Real Estate Group Holdings Ltd Status: Ceased Notified: 04/09/2019 Ceased: 01/03/2023 Companies House Number: 08614287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Real Estate Ltd Status: Ceased Notified: 01/03/2023 Ceased: 14/12/2023 Companies House Number: 14340285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Real Estate Tunstall Llp Status: Ceased Notified: 18/11/2016 Ceased: 04/09/2019 Companies House Number: Oc414685 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 (4)

Source: Companies House

Boakes, Daniel David 11 Monument Street, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Head Of Loan Servicing Role: Director Country of Residence: United Kingdom Nationality: British

Croft Sharland, Richard Martin Hamilton Easton, Woodbridge, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Alison Jane London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Hugh Macpherson Cameron 1059 Bw Postbus 69122, Amsterdam, Netherlands Status: Ceased Notified: 12/09/2018 Ceased: 14/12/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Companies Controlled by This Company (1)

GB Iken Loan Servicing LTD Status: Active Notified: 09/12/2022 Companies House Number: 10536925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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M7 Capital LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)