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Nom	Capri SUN UK Limited
Adresse	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 octobre 2019
Société Numéro de Registre	12116020 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wild, Hans-Peter Status: Active Notified: 22/07/2019 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Baragwanath, Richard James Purley, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motha, Angela Purley, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strubel, Jan Oliver Ch-6340 Baar, Switzerland Status: Active Notified: 01/11/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Wessels, Remko Marc Ch-6340 Baar, Switzerland Status: Active Notified: 01/11/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Dutch

Hawker, Antony Victor Purley, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 01/11/2019 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Uhrmeister, Nicole Ch-6340 Baar, Switzerland Status: Ceased Notified: 01/11/2019 Ceased: 01/10/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Capri SUN UK Limited

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Persons with Significant Control (1)

Officers (6)