All Information about:

Name	Capital Dynamics LTD
Address	St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
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.	29 November 2024
Company Register Name	Capital Dynamics Limited
Company Register Address	Whitfield Court, 2nd Floor London W1T 2RQ
Company No.	02215798 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 66300 - Fund management activities
Company Register Status	active
Previous Names	CH Jones LTD Westport Private Equity Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kubr, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Heath, Ronald Janusz London, England Status: Active Notified: 31/03/2017 Date of Birth: 03/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Zeiter, Harald London, England Status: Active Notified: 09/08/2019 Date of Birth: 07/1973 Occupation: Group General Counsel Role: Director Country of Residence: Switzerland Nationality: Swiss

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GB CD CE UK Holdings Limited Status: Active Notified: 15/03/2023 Companies House Number: 14732132 Nature of Control