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Nom	Capco UK Holdings Limited
Adresse	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03157759 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 1996
Activité (Code NAF)	99999 - Dormant Company
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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Companies Controlled by This Company
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Ownership of shares - 75% or more

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GB Sig Plc Status: Active Notified: 06/04/2016 Companies House Number: 00998314 Nature of Control

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Source: Companies House

Dosanjh, Kulbinder Kaur London, United Kingdom Status: Active Notified: 18/10/2019 Role: Secretary

Dosanjh, Kulbinder Kaur London, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 11/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Capco UK Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)