All Information about:

Name	Capulus Limited
Address	C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA
VAT ID	no VAT ID available
Company No.	11274813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Vivere Holdings Limited Status: Active Notified: 31/10/2019 Companies House Number: 11238092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ovenden, Darren Status: Ceased Notified: 26/03/2018 Ceased: 31/10/2019 Date of Birth: 06/1975 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%

Smith, Kevin John Status: Ceased Notified: 26/03/2018 Ceased: 31/10/2019 Date of Birth: 10/1977 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%

Officers (5)

Source: Companies House

Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Warren 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Ovenden, Darren Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 26/03/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Kevin John Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 26/03/2018 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Capulus Limited

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Persons with Significant Control (3)

Officers (5)