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Nom	Kajima Compliance Limited
Adresse	10 St Giles Square London WC2H 8AP
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.	30 mai 2022
Company Register Name	KPL Compliance Limited
Société Numéro de Registre	09665496 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	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

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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
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Persons with Significant Control (4)

Source: Companies House

GB Ipfi Financial Ltd. Status: Active Notified: 19/04/2022 Companies House Number: 05106627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Clancy, Richard Simon Muir Status: Ceased Notified: 27/06/2019 Ceased: 19/04/2022 Date of Birth: 11/1965 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%

GB Ipfi Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 05106627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

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

Blake, Stephen Leslie London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheadle, Jayne London, United Kingdom Status: Active Notified: 13/04/2022 Role: Secretary

Clancy, Richard Simon Muir Hitchin, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kajima Compliance Limited

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Persons with Significant Control (4)

Officers (4)