Všechny informace o:

Jméno	Capitalteam Limited
Adresa	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	02421808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 99999 Dormant Company
Company Register Status	active
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 (2)

Source: Companies House

GB Pskamel Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 10808167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kammac Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Companies House Number: 02255591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kamel, Paul Eric 55 Stone Road Business Park, Stoke-On-Trent, England, England Status: Active Notified: 12/09/1992 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Dawn Rosemary 55 Stone Road Business Park, Stoke-On-Trent, England, England Status: Active Notified: 14/09/2004 Date of Birth: 07/1962 Role: Secretary Nationality: British

Všechny informace o:

Capitalteam Limited

Quick access

Persons with Significant Control (2)

Officers (2)