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Nom	Capita Customer Management Limited
Adresse	65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01336850 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Club 24 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 29/06/2011 Role: Secretary Nationality: Other

Ripoche Van Hecke, Corinne London, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vanoverschelde, Tom Frans London, England Status: Active Notified: 17/04/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Billingham, Mark London, England Status: Ceased Notified: 05/05/2022 Ceased: 21/12/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keens, David Wilson Claypit Lane, Leeds Status: Ceased Ceased: 29/06/2011 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Ventura (UK) India Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Level Financial Technology Limited Status: Ceased Notified: 19/08/2022 Ceased: 17/04/2023 Companies House Number: 11724572 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%

Market Mortgage Limited Status: Ceased Notified: 10/08/2022 Ceased: 28/06/2024 Companies House Number: 10821229 Nature of Control