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Nom	Retain International Software Limited
Adresse	11 Buckingham Street London WC2N 6DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13587193 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Capita Retain Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Adv People Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 14915284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Secure Information Solutions Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/07/2023 Companies House Number: 01593831 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

Hugill, Gavin London, England Status: Active Notified: 31/07/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sevenich, Geraldine London, England Status: Active Notified: 14/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vanderpuije, Antoinette London, England Status: Active Notified: 31/07/2023 Role: Secretary

Hart, Daniel London, England Status: Ceased Notified: 14/12/2022 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Retain International Software Limited

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Persons with Significant Control (2)

Officers (4)