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Name	Capital Market Europe Limited
Address	8th Floor, 1 Canada Square The Office Group London E14 5AA
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 VATiva 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.	20 November 2022
Company No.	13151801 Show on Companies House
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 (3)

Source: Companies House

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Abdullah, Ayshan Mahmood Status: Ceased Notified: 22/01/2021 Ceased: 16/06/2022 Date of Birth: 03/1987 Nature of Control

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Iqbal, Nusrat Status: Ceased Notified: 16/06/2022 Ceased: 01/03/2025 Date of Birth: 11/1979 Nature of Control

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Officers (2)

Source: Companies House

Zatecka, Sona London, England Status: Active Notified: 01/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Czech

Iqbal, Nusrat London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 01/03/2025 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Capital Market Europe Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)