All Information about:

Name	Shore Capital Trading Limited
Address	Cassini House 57 St James's Street London SW1A 1LD
VAT ID	no VAT ID available
Company No.	04053116 Show on Companies House
Accounts	dormant last accounts made up to 31 January 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
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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: 02089582 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

Kaye, David Robert London, England Status: Active Notified: 31/12/2010 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Messel, Michael Laurent London, England Status: Active Notified: 10/08/2000 Date of Birth: 05/1964 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Van Messel, Michael Laurent London, England Status: Active Notified: 14/07/2008 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Shore Capital Trading Limited

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Persons with Significant Control (1)

Officers (3)