All Information about:

Name	Sibner Capital LTD.
Address	43 Kelvedon Road London SW6 5BP
VAT ID	no VAT ID available
Company No.	12198794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64921 - Other credit granting
Company Register Status	active
Previous Names	Sibner Joint Ventures LTD.
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 (5)

Source: Companies House

GB Sibner Group Ltd Status: Active Notified: 05/07/2022 Companies House Number: 14144337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackintosh, George John Frank Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 10/1988 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Mackintosh, Thomas Harold George Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 02/1985 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Van Geest, Mollie Joy Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 03/1994 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Van Geest, Wilfrid Waling Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 01/1995 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Van Geest, Wilfrid Waling London, England Status: Active Notified: 10/09/2019 Date of Birth: 01/1995 Occupation: Mr Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sibner Homes LTD Status: Ceased Notified: 02/07/2021 Ceased: 05/07/2022 Companies House Number: 13491323 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:

Sibner Capital LTD.

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)