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Jméno	Capita Accountancy Limited
Adresa	60 Nelson Street Unit 13 Nile Business Centre London E1 2DE
VAT ID (DIČ)	no VAT ID available
Company No.	12506117 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. březen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	69201 - Accounting and auditing activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chowdhury, Hasib Ahmed Status: Active Notified: 09/03/2020 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Arif, Ahmed Isheq Al Dagenham, England Status: Active Notified: 09/03/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Chowdhury, Hasib Ahmed Rainham, England Status: Active Notified: 09/03/2020 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

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Capita Accountancy Limited

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Persons with Significant Control (1)

Officers (2)