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Nom	Capdesk Holding ApS
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035892 Show on Companies House
Fondé	12 septembre 2017
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 30 juin 2021
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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Officers (5)

Source: Companies House

Boje, Mikkel 28 Nannasgade, Copenhagen N, Capital Region Of Denmark Dk-2200, Denmark Status: Active Notified: 16/01/2019 Date of Birth: 04/1981 Occupation: Computer Scientist And Chief Role: Director Country of Residence: Denmark Nationality: Danish

Damhus, Martin Uffe Terp 28 Nannasgade, Copenhagen N, Capital Region Of Denmark Dk-2200, Denmark Status: Active Notified: 16/01/2019 Date of Birth: 03/1983 Occupation: Computer Scientist And Chief Role: Director Country of Residence: Denmark Nationality: Danish

Damhus, Martin Uffe Terp 28 Nannasgade, Copenhagen N, Capital Region Of Denmark Dk-2200, Denmark Status: Active Notified: 16/01/2019 Role: Secretary

Gabriel, Christian London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 07/1990 Occupation: Business Economist And Chief Role: Director Country of Residence: United Kingdom Nationality: Danish

Nielsen, Nicolaj Hojer Vaerlose, Dk-3500, Denmark Status: Active Notified: 16/01/2019 Date of Birth: 10/1975 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish

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Toutes les informations sur:

Capdesk Holding ApS

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Officers (5)

Companies Controlled by This Company (9)