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Nom	Capax Health & Safety Limited
Adresse	Office F1, Beverley Enterprise Centre Beck View Road Beverley HU17 0JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12134386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Black Mill Health and Safety Consultancy LTD
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

Roberts, Nigel John Status: Active Notified: 01/08/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Roberts, Nigel John Beverley, East Riding Of Yorkshire, England Status: Active Notified: 01/08/2019 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Rachel Lindsey Beverley, England Status: Active Notified: 01/08/2019 Role: Secretary

Roberts, Rachel Lyndsay Beverley, East Riding Of Yorkshire, England Status: Active Notified: 01/08/2019 Role: Secretary

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Capax Health & Safety Limited

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Persons with Significant Control (1)

Officers (3)