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Name	ST Peter Port Capital Limited
Address	Cassini House 57 St James's Street London SW1A 1LD
VAT ID	no VAT ID available
Company No.	06275132 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Shore Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02089682 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Kaye, David Robert London, England Status: Active Notified: 31/12/2010 Role: Secretary Nationality: British

Van Messel, Michael Laurent London, England Status: Active Notified: 12/06/2007 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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ST Peter Port Capital Limited

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Persons with Significant Control (1)

Officers (2)