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Nom	Cape Intermediate Holdings Limited
Adresse	6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00040203 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Cape Public Limited Company
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
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Persons with Significant Control (2)

Source: Companies House

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GB The Law Debenture Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

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Officers (2)

Source: Companies House

Oren, Ran Appleton, Warrington, England Status: Active Notified: 29/03/2018 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Oatley, Jonathan Mark West Drayton, Middlesex, England Status: Ceased Notified: 05/07/2012 Ceased: 06/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Altrad Environmental Services Onshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185923 Nature of Control

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Ownership of shares - 75% or more

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GB Datadeep Limited Status: Active Notified: 06/04/2016 Companies House Number: 00946162 Nature of Control

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Cape Intermediate Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)