Všechny informace o:

Jméno	Capital-ID Services LTD
Adresa	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	05390156 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. březen 2005
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Poupard, Philippe Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fadeeva, Natalia London, United Kingdom Status: Active Notified: 11/03/2005 Role: Secretary Nationality: British

Poupard, Philippe London, United Kingdom Status: Active Notified: 11/03/2005 Date of Birth: 04/1952 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: French

Všechny informace o:

Capital-ID Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)