All Information about:

Name	Signal Capital Partners Limited
Address	25 Golden Square London W1F 9LU
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.	24 March 2019
Company No.	11464081 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Signal Capital Partners Newco 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

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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 (1)

Source: Companies House

GB Signal Capital Partners Llp Status: Ceased Notified: 13/07/2018 Ceased: 04/02/2019 Companies House Number: Oc400082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Caspy, Gad London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Jain, Amit London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Shraga, Elad London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

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All Information about:

Signal Capital Partners Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)