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Nom	Capula Limited
Adresse	Orion House Unit 10 Walton Industrial Estate Stone ST15 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00953504 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Dalkia Uk Holdings Limited Status: Active Notified: 12/11/2024 Companies House Number: 09752551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Edf Energy Services Limited Status: Active Notified: 24/07/2017 Companies House Number: 10275207 Nature of Control

Significant influence or control

GB Capula Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2024 Companies House Number: 05859840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Booth, Michael Staines-Upon-Thames, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Tina Unit 10 Walton Industrial Estate, Stone, Staffordshire Status: Active Notified: 07/06/2023 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coombs, Simon James Unit 10 Walton Industrial Estate, Stone, Staffordshire Status: Active Notified: 01/06/2022 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Merritt, Sarah Staines-Upon-Thames, England Status: Active Notified: 13/02/2023 Role: Secretary

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Capula Limited

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Persons with Significant Control (3)

Officers (4)