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Caperemit UK Limited
Adresa
Unit A, Ensign House
Juniper Drive
London
SW18 1TA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Bancoremit Limited
Company Register Address 1 Beauchamp Court
Barnet
EN5 5TZ
Company No. 09756778 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2020
Sector (SIC)62020 Information technology consultancy activities
64999 Financial intermediation not elsewhere classified
70229 Management consultancy activities other than financial management
80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bancore A/S Status: Active Notified: 07/10/2021 Companies House Number: 29399751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bancore A/S Status: Ceased Notified: 01/09/2019 Ceased: 23/07/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Bancore Global Services Limited Status: Ceased Notified: 23/07/2019 Ceased: 07/10/2021 Companies House Number: 01544099 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Fagbuyi, Tominiyi Thompson Status: Ceased Notified: 31/08/2016 Ceased: 01/09/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Selesi, Mojisola Olayide Status: Ceased Notified: 31/08/2016 Ceased: 19/02/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Larsen, Brian Barnet, Herts, England Status: Active Notified: 01/09/2019 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Larsen, Jorgen Barnet, Herts, England Status: Active Notified: 01/09/2019 Date of Birth: 07/1941 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Danish
    Sommer-Larsen, Tina Matthiesen Barnet, Herts, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1971 Occupation: Business Executive Role: Director Country of Residence: Denmark Nationality: Danish