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Nom	Cappo International LTD
Adresse	Hanover Place 8 Ravensbourne Road Bromley BR1 1HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	25 janvier 2017
Company Register Name	Cappo International Limited
Company Register Address	1450 Parkway Solent Business Park Fareham PO15 7AF
Société Numéro de Registre	02023274 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cappo Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Spickett, Mark Frederick Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Whittaker, Oliver Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wragg, Matthew Howard Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Cappo International LTD

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Persons with Significant Control (1)

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