All Information about:

Name	Capita 12935355 Limited
Address	65 Gresham Street London England EC2V 7NQ
VAT ID	no VAT ID available
Company No.	12935355 Show on Companies House
Previous Names	Capita (SSS) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capita Holdings Limited Status: Active Notified: 07/10/2020 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 (3)

Source: Companies House

Capita Corporate Director Limited, London, England, United Kingdom Status: Active Notified: 07/10/2020 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, United Kingdom, EC2V 7NQ Status: Active Notified: 07/10/2020 Role: Secretary Nationality: Other

Todd, Francesca Anne London, England, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 02/1971 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

All Information about:

Capita 12935355 Limited

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Persons with Significant Control (1)

Officers (3)