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Nom	Caipa LTD
Adresse	Blue Fin Building 110 Southwark Street London SE1 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08852820 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 Crown Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259922 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Richmond, Bryan Peter London, England Status: Active Notified: 20/01/2014 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vlietstra, Bouwe London, England Status: Active Notified: 20/01/2014 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Malcomson, Ian Herbert Greer London, England Status: Ceased Notified: 30/04/2018 Ceased: 29/09/2023 Date of Birth: 07/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Caipa LTD

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Persons with Significant Control (1)

Officers (3)