All Information about:

Name	Capgen Services LTD
Address	3rd Floor The Chambers 13 Police Street Manchester M2 7LQ
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.	14 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 August 2020
Company Register Address	Crowthorne House Wokingham RG40 3GZ
Company No.	06598995 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Davis, Nigel Peter Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 11/1953 Nature of Control

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Hicks, Stuart Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 10/1968 Nature of Control

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Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, England Status: Active Notified: 19/12/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 27/01/2020 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Capgen Services LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)