All Information about:

Name	Capital Futures Executive SE Arch LTD.
Address	The Gridiron Building 1 Pancras Square London N1C 4AG
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.	12 May 2016
Company Register Name	Capital Futures Executive Search LTD.
Company No.	09289501 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Cooke, Christine Sheila Status: Active Notified: 06/04/2016 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cooke, Christopher Kings Cross, London Status: Active Notified: 24/05/2021 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Starritt, Wayne Joseph Kings Cross, London Status: Active Notified: 12/05/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Chris Kings Cross, London Status: Ceased Notified: 24/05/2021 Ceased: 24/05/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Christine Sheila Kings Cross, London Status: Ceased Notified: 31/10/2014 Ceased: 12/05/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Capital Futures Interim LTD Status: Active Notified: 22/03/2022 Companies House Number: 13994274 Nature of Control