All Information about:

Name	Kajima Compliance Limited
Address	10 St Giles Square London WC2H 8AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 May 2022
Company Register Name	KPL Compliance Limited
Company No.	09665496 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Capstone Holdings 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

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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Barclay, Darren Charles Status: Ceased Notified: 27/06/2019 Ceased: 19/04/2022 Date of Birth: 06/1969 Nature of Control

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Barclay, Darren Charles London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Kajima Compliance Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)