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Nom	Eurocaps Limited
Adresse	Crown Business Park Dukestown Tredegar NP22 4EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02878879 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a. 28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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 (1)

Source: Companies House

GB Dcc Healthcare (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961402 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Costigan, Conor Francis Dukestown, Tredegar Status: Active Notified: 13/06/2002 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcevoy, Redmond Dukestown, Tredegar Status: Active Notified: 25/01/2013 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Niece, David Keith Dukestown, Tredegar Status: Active Notified: 15/07/1998 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Kellie Dukestown, Tredegar Status: Active Notified: 13/05/2024 Role: Secretary

Tomlin, Brett Dukestown, Tredegar Status: Active Notified: 11/02/2010 Date of Birth: 09/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Stephen Clifford Dukestown, Tredegar Status: Ceased Notified: 15/09/2000 Ceased: 01/12/2024 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Orme, Kate Dukestown, Tredegar Status: Ceased Notified: 05/03/2021 Ceased: 25/04/2024 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Orme, Kate Dukestown, Tredegar Status: Ceased Notified: 05/03/2021 Ceased: 25/04/2024 Role: Secretary

Companies Controlled by This Company (1)

Unigreg Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 07650354 Nature of Control

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

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Eurocaps Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)