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Nom	Capital Resource Consulting Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03690780 Show on Companies House
Statut de Société	Dissolved
Fondé	31 décembre 1998
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2017
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Capital Resource Consulting Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 05169192 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

Rodger, Matthew Charles London Status: Active Notified: 11/12/2014 Date of Birth: 10/1968 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British

Whittaker, Elizabeth Anne London Status: Active Notified: 31/05/2019 Date of Birth: 02/1965 Occupation: Director Of Financial Accounting And Ope Role: Director Country of Residence: England Nationality: British

Roller, Michael Roy David Wilsford Cum Lake, Salisbury Status: Ceased Notified: 02/10/2006 Ceased: 21/02/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roller, Michael Roy David Wilsford Cum Lake, Salisbury Status: Ceased Notified: 02/10/2006 Ceased: 21/02/2007 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Interim Capital Limited Status: Active Notified: 01/07/2016 Companies House Number: 03703850 Nature of Control