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Name	Capita ONE Limited
Address	65 Gresham Street London EC2V 7NQ
VAT ID	no VAT ID available
Company No.	15370298 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 December 2023
Sector (SIC)	62020 - Computer consultancy 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 (2)

Source: Companies House

GB Orchard Information Systems Limited Status: Active Notified: 05/09/2024 Companies House Number: 01900078 Nature of Control

Ownership of shares - 75% or more

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GB Capita Business Services Ltd Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Ensign, John A., Mr. London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ghilani, Patrick Joseph, Mr. London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Telerman, Roman, Mr. London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Bate-Williams, Gemma Rebecca London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 02/01/2024 Ceased: 05/09/2024 Role: Corporate-Director Companies House Number: 05641516

GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Role: Corporate-Secretary Companies House Number: 02376959

Lansdown, Michael William London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Capita ONE Limited

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Persons with Significant Control (2)

Officers (7)