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Nom	Kapstone Limited
Adresse	Goodwood House Goodwood Chichester PO18 0PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08792030 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB The Goodwood Estate Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00553452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Lennox, Charles Henry Gordon Chichester, West Sussex, England Status: Active Notified: 18/10/2014 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palka, Katharine Anne Chichester, West Sussex, England Status: Active Notified: 18/10/2014 Role: Secretary

Sargent, Adrian Paul Chichester Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Waterworth, Adam James Philip Chichester Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodgate, Christopher Edward James Chichester Status: Ceased Notified: 07/06/2017 Ceased: 01/10/2024 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kapstone Limited

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Persons with Significant Control (1)

Officers (5)