All Information about:

Name	Capital RA Limited
Address	48 Chancery Lane London WC2A 1JF
VAT ID	no VAT ID available
Company No.	11506864 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	active
Previous Names	TCA Capital RA 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dover, Ernest Patrick Status: Active Notified: 22/02/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Press, Robert Darryl Status: Ceased Notified: 08/08/2018 Ceased: 22/02/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Keystone Law Limited, London, United Kingdom Status: Active Notified: 03/09/2018 Role: Secretary

Schreiber, Alyce Beth London, England Status: Active Notified: 08/08/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schreiber, Alyce Beth, Ms. Aventura, United States Status: Active Notified: 08/08/2018 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sumner, Bernard Michael Aventura, United States Status: Active Notified: 24/08/2020 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB AOP GP Limited Status: Active Notified: 04/03/2019 Companies House Number: 10949494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB T-CAP Holdings Limited Status: Active Notified: 27/01/2020 Companies House Number: 12427306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TAP Financial Partners Limited Status: Active Notified: 09/10/2020 Companies House Number: 12452077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TCA Global Credit Limited Status: Active Notified: 11/09/2018 Companies House Number: 11562664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Capital RA Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)