All Information about:

Name	Anacap UK Asset Management Limited
Address	105 Wigmore Street London W1U 1QY
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 VAT-Checker 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.	29 June 2020
Company Register Name	AFE Asset Solutions Limited
Company Register Address	Belvedere London M2 4AW
Company No.	12517365 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Veld Asset Solutions Limited
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

This data is incorrect?
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 (4)

Source: Companies House

GB Agg Capital Management (Holdco) Limited Status: Active Notified: 09/02/2024 Companies House Number: 12272877 Nature of Control

Ownership of shares - 75% or more

GB Alvarium Re Limited Status: Ceased Notified: 13/03/2020 Ceased: 30/09/2022 Companies House Number: 06931299 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Lj Capital Limited Status: Ceased Notified: 13/03/2020 Ceased: 13/03/2020 Companies House Number: 11874382 Nature of Control

Significant influence or control

GB Veld Offshore Llp Status: Ceased Notified: 30/09/2022 Ceased: 09/02/2024 Companies House Number: Oc442980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Kirkby, Richard London, England Status: Active Notified: 12/06/2023 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Savjani, Meera London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Karchinov, Konstantin London, England Status: Ceased Notified: 28/09/2022 Ceased: 09/02/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kazi, Moonir London, England Status: Ceased Notified: 28/09/2022 Ceased: 11/12/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkby, Richard Francis London, England Status: Ceased Notified: 12/06/2023 Ceased: 09/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Anacap UK Asset Management Limited

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Persons with Significant Control (4)

Officers (6)