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Nom	Caper Green (ICA) Limited
Adresse	29/30 Fitzroy Square London W1T 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04291315 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2001
Accounts	DORMANT last accounts made up to 30 septembre 2018
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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Persons with Significant Control (2)

Source: Companies House

GB Caper Green Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03451075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lucy, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Lees, Colin Cranford, Hounslow, Middlesex Status: Active Notified: 02/07/2007 Date of Birth: 01/1954 Occupation: Company Secretary Role: Secretary Nationality: British

Lucy, Michael Anthony London, United Kingdom Status: Active Notified: 10/10/2001 Date of Birth: 09/1959 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

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Caper Green (ICA) Limited

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Persons with Significant Control (2)

Officers (2)