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Nom	Capatex LTD
Adresse	127 North Gate New Basford Nottingham NG7 7FZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Capatex Limited
Société Numéro de Registre	03025039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	13960 - Fabrication d'autres textiles techniques et industriels
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 (2)

Source: Companies House

GB Pop Ark Limited Status: Active Notified: 10/03/2023 Companies House Number: 05474096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Strauss, Gabriel Yves Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Strauss, Gabriel Yves New Basford, Nottingham Status: Active Notified: 01/02/2000 Date of Birth: 11/1973 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Strauss, Gabriel Yves New Basford, Nottingham, Nottinghamshire Status: Active Notified: 22/02/1995 Date of Birth: 11/1973 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Strauss, Peter Alec New Basford, Nottingham, Nottinghamshire Status: Active Notified: 06/04/1995 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stredder, Andrew David New Basford, Nottingham, Nottinghamshire Status: Active Notified: 01/09/2011 Date of Birth: 05/1968 Occupation: Company Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Capatex LTD

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Persons with Significant Control (2)

Officers (4)