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Nom	Capen Limited
Adresse	C/O Wem & Co Savoy House Savoy Circus London W3 7DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	C/O Kre Coporate Recovery Limited Unit 8 The Aquarium Reading RG1 2AN
Société Numéro de Registre	08141955 Show on Companies House
Statut de Société	Liquidation
Fondé	13 juillet 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Capen Consultants LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Isfield Nominees Limited Status: Active Notified: 03/04/2017 Companies House Number: 08915018 Nature of Control

Significant influence or control

Mcbriar, Richard Alexander Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rydings, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 01/1971 Nature of Control

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Officers (2)

Source: Companies House

Mcbriar, Richard Alexander 1-7 King Street, Reading Status: Active Notified: 13/07/2012 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Rydings, Simon James 1-7 King Street, Reading Status: Active Notified: 13/07/2012 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Zaffo LTD Status: Active Notified: 06/04/2016 Companies House Number: 10037048 Nature of Control

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Ownership of voting rights - 75% or more

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Capen Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)