EQUITY & CAPITAL VENTURES LIMITED
Project Finance & International Trading
Date: November 08, 2024
CLIENT INFORM ATION SHEET
IN ACCORDANCE WITH BE “THE MONEY LAUNDERING, TERRORIST FINANCING
AND TRANSFER OF FUNDS REGULATIONS 2017" (SI 2017 NO. 692) BE
PROCEEDS OF CRIME ACT 2002” (AS AMENDED BY THE “CRIME AND COURTS
ACT 2013 AND THE SERIOUS CRIME ART 2015)” THE FOLLOWING
INFORMATION MAY BE SUPPLIED TO BANKS AND/OR OTHER FINANCIAL
INSTITUTIONS FOR PURPOSES OF VERIFICATION OF IDENTITY AND
ACTIVITIES OF THE INVESTING MEMBER AND THE NATURE AND ORIGIN OF
THE FUNDS WHICH ARE TO BE UTILISED. ALL PARTIES HAVE AN OBLIGATION
TO RESPECT PROFESSIONAL SECRECY AND TAKE ALL APPROPRIATE
PRECAUTIONS TO PROTECT THE CONFIDENTIALITY OF THE INFORMATION
EACH HOLDS IN RESPECT OF THE OTHER’S ACTIVITIES. THIS LEGAL
OBLIGATION SHALL REMAIN IN FULL FORCE AT ALL TIMES.
CORPORATE INFORMATION
Full Name of Corporation : EQUITY & CAPITAL VENTURES LIMITED
Date of Incorporation : 02 June 2015
Incorporated in : England, United Kingdom
Registration Number : 09618032
Board of Directors : Vipin Chandra Patel, Managing Director & CEO
Full Name of Corporation : EQUITY & CAPITAL VENTURES LIMITED
Registered Office Address : Unit 2 Popin Business Centre, South Way
City : Wembley, Middlesex HA9 0HB
Country : United Kingdom
Authorised Signatory : Mr. Vipin Chandra Patel
Passport Number : 124809973
BOARD OF DIRECTORS OF THE COMPANY:
MANAGING DIRECTOR & CEO
First Name : Vipin
Middle Name : Chandra Hiralal
Last Name : Patel
Gender : Male
Date of Birth : 20 April 1950
Country of Citizenship : United Kingdom
Passport Number : 124809973
Date of Issue : 19 March 2022
Date of Expiry : 19 March 2032
Issuing Authority : United Kingdom
________________________________________________________________
Unit 2 Popin Business Centre, South Way, Wembley
Middlesex HA9 0HB, United Kingdom
Company No: 09618032 Registered in England, U.K.
EQUITY & CAPITAL VENTURES LIMITED
Project Finance & International Trading
FINANCE DIRECTOR
First Name : Bhupinder
Middle Name : Singh
Last Name : Sagoo
Gender : Male
Date of Birth : 02 October 1951
Country of Citizenship : United Kingdom
Passport Number : 556579417
Date of Issue : 06 September 2018
Date of Expiry : 06 September 2028
Issuing Authority : United Kingdom
BANKING INFORMATION:
BANK NAME: DEUTSCHE PRIVAT- UND FIRMENKUNDEN BANK
BANK ADDRESS: OTTO – SUHR –ALLEE 6-16, 10585 BERLIN, GERMANY
ACCOUNT NAME: EQUITY & CAPITAL VENTURES LIMITED -
ACCOUNT NUMBER 350/0105817
IBAN (EURO) DE75440700240010581700
BANK BIC CODE: DEUTDEFFXXX
BRANCH BIC DEUTDEDB440
Bank Officer TBA
Bank Telephone TBA
Activities : Projects Funding, Real Estate, Petroleum & Crude Oil
Commodities Trading, International Consulting
I, Vipin Chandra Patel, hereby swear under penalty of perjury that the
information provided herein is accurate and true as of this date:
November 8, 2024.
For and on behalf of : EQUITY & CAPITAL VENTURES LIMITED
Signature :
Name : VIPIN CHANDRA PATEL
Title : Managing Director & CEO
Passport Number: 124809973
________________________________________________________________
Unit 2 Popin Business Centre, South Way, Wembley
Middlesex HA9 0HB, United Kingdom
Company No: 09618032 Registered in England, U.K.
EQUITY & CAPITAL VENTURES LIMITED
Project Finance & International Trading
PASSPORT COPY: VIPIN CHANDRA PATEL
________________________________________________________________
Unit 2 Popin Business Centre, South Way, Wembley
Middlesex HA9 0HB, United Kingdom
Company No: 09618032 Registered in England, U.K.
EQUITY & CAPITAL VENTURES LIMITED
Project Finance & International Trading
PASSPORT COPY: BHUPINDER SINGH SAGOO
________________________________________________________________
Unit 2 Popin Business Centre, South Way, Wembley
Middlesex HA9 0HB, United Kingdom
Company No: 09618032 Registered in England, U.K.
EQUITY & CAPITAL VENTURES LIMITED
Project Finance & International Trading
CERTIFICATE OF INCORPORATION
________________________________________________________________
Unit 2 Popin Business Centre, South Way, Wembley
Middlesex HA9 0HB, United Kingdom
Company No: 09618032 Registered in England, U.K.
