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Nom	Capital Asset Management (Midlands) LTD
Adresse	Unit 6 Heritage Business Centre Derby Road Belper DE56 1SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11481766 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Fletcher, Melissa Status: Active Notified: 25/07/2018 Date of Birth: 12/1980 Nature of Control

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

Fletcher, Steven Ron Status: Active Notified: 25/07/2018 Date of Birth: 09/1979 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%

Yates, David Hayman Status: Active Notified: 25/07/2018 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Yates, Martina Status: Active Notified: 25/07/2018 Date of Birth: 01/1975 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%

Officers (3)

Source: Companies House

Fletcher, Steven Ron Derby Road, Belper, Derbyshire, England Status: Active Notified: 25/07/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Martina Derby Road, Belper, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, David Hayman Derby Road, Belper, England Status: Ceased Notified: 25/07/2018 Ceased: 23/01/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Capital Asset Management (Midlands) LTD

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Persons with Significant Control (4)

Officers (3)