All Information about:

Name	Koch Capabilities UK Limited
Address	20 Gresham Street London EC2V 7JE
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 VAT-Validation 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.	14 June 2023
Company Register Address	20 Wood Street London EC2V 7AF
Company No.	14535949 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Mahmud, Urooj London, England Status: Active Notified: 12/12/2022 Date of Birth: 10/1969 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Swan, Richard Francis William London, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: British

Kuglich Jr., William Henry London, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 01/03/2024 Date of Birth: 11/1968 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Koch Capabilities UK Limited

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Officers (3)