All Information about:

Name	MJB Capital (Lancelot Place) Limited
Address	Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX
VAT ID	no VAT ID available
Company No.	13546612 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Kogan Bellamy Lloyd Limited Status: Active Notified: 14/07/2022 Companies House Number: 13282714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Caer Capital Limited Status: Ceased Notified: 26/10/2021 Ceased: 14/07/2022 Companies House Number: 13623467 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%

GB Mjb Capital Limited Status: Ceased Notified: 04/08/2021 Ceased: 14/07/2022 Companies House Number: 11055593 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 (2)

Source: Companies House

Bellamy, Martin James London, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd, Benjamin Daniel Llanishen, Cardiff, Wales Status: Active Notified: 20/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Cllp Limited Status: Active Notified: 25/08/2021 Companies House Number: 12870689 Nature of Control

Significant influence or control

All Information about:

MJB Capital (Lancelot Place) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)