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Jméno	Capital LAW Limited
Adresa	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. březen 2018
Company No.	05841213 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	69102 Solicitors
Company Register Status	active
Previous Names	Nomapi 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

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

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Capital Law Holdings Limited Status: Active Notified: 29/11/2024 Companies House Number: 16027776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital Law Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Companies House Number: Oc317296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Macintosh, Duncan John Gillies Status: Ceased Notified: 11/04/2017 Ceased: 29/11/2024 Date of Birth: 10/1957 Nature of Control

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

Nott, Christopher Perry Status: Ceased Notified: 11/04/2017 Ceased: 29/11/2024 Date of Birth: 08/1959 Nature of Control

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

Pinnell, Elin Mari Status: Ceased Notified: 11/04/2017 Ceased: 29/11/2024 Date of Birth: 01/1969 Nature of Control

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

Officers (6)

Source: Companies House

Breed, Thomas Graham Cardiff, Cardiff Status: Active Notified: 23/01/2020 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Kelleher, Tom Cardiff, Cardiff Status: Active Notified: 01/05/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Nott, Christopher Perry Cardiff, Cardiff, United Kingdom Status: Active Notified: 08/06/2006 Date of Birth: 08/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pinnell, Elin Mari Cardiff, Cardiff Status: Active Notified: 08/06/2006 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Williams, David Richard Cardiff, Cardiff Status: Active Notified: 23/01/2020 Date of Birth: 05/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Macintosh, Duncan John Gillies Cardiff, United Kingdom Status: Ceased Notified: 08/06/2006 Ceased: 29/11/2024 Date of Birth: 10/1957 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

GB Capital Human Resources Limited Status: Active Notified: 28/02/2018 Companies House Number: 05593424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Capital LAW & People Limited Status: Active Notified: 29/04/2020 Companies House Number: 01892658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Capital LAW Nominees Limited Status: Active Notified: 28/02/2018 Companies House Number: 03654996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW North Litigation Capital Investment Advisers Limited Status: Active Notified: 07/06/2022 Companies House Number: 14154866 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

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Capital LAW Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (4)