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Nom	Capsil Limited
Adresse	Peasemarch House Peaseland Green Elsing Dereham NR20 3DY
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.	23 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 juin 2018
Société Numéro de Registre	15109414 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 85530 - Enseignement de la conduite
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Falbe-Hansen, Frederik Status: Active Notified: 01/09/2023 Date of Birth: 05/1979 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birtwistle, Claude Salford, England Status: Active Notified: 08/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dear, Nicholas James Exchange Quay, Manchester, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Falbe-Hansen, Frederik Cardel Salford, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Monk, Kevin Charles Salford, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 05/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ADI Network Limited Status: Active Notified: 27/09/2023 Companies House Number: 15163535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Star Genie Limited Status: Active Notified: 11/03/2024 Companies House Number: 10093359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Capsil Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)