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Nom	Capitalworks Services Limited
Adresse	Unit 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF
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.	24 mars 2019
Company Register Address	The Grove, 4th Floor Birmingham NW1 6JZ
Société Numéro de Registre	11738964 Show on Companies House
Accounts	small last accounts made up to 31 mars 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 (3)

Source: Companies House

Smart, Chad Leonard Status: Active Notified: 21/12/2018 Date of Birth: 10/1972 Nature of Control

Right to appoint and remove directors as trust

Smart, Leonard Douglas Status: Active Notified: 21/12/2018 Date of Birth: 01/1947 Nature of Control

Right to appoint and remove directors as trust

GB Capitalworks Investment Partners Holdings Limited Status: Ceased Notified: 21/12/2018 Ceased: 28/12/2018 Companies House Number: C59812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hart, Andrew Michael Graham Street, London, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Oudhof, Robert Alexander Graham Street, London, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: South African

Bird, Colin Charles Douglas Status: Ceased Notified: 21/12/2018 Ceased: 11/10/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British,South African

Lace, Maxine Douglas Status: Ceased Notified: 21/12/2018 Ceased: 11/10/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Capitalworks Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)