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Nom	Capital Continuity Limited
Adresse	2 The Boulevard Blackmoor Lane Croxley Business Park Watford WD18 8YW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 septembre 2022
Company Register Address	C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill St. Albans AL1 2HA
Société Numéro de Registre	05592320 Show on Companies House
Statut de Société	Liquidation
Fondé	13 octobre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Brooker, John Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Exall, Lee Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ware, Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brooker, John Robert Cottonmill Lane, St. Albans, Herts Status: Active Notified: 07/03/2006 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooker, Soraya Cottonmill Lane, St. Albans, Herts Status: Active Notified: 17/10/2011 Role: Secretary

Exall, Lee Benjamin Cottonmill Lane, St. Albans, Herts Status: Active Notified: 09/05/2006 Date of Birth: 10/1976 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Ware, Graham Cottonmill Lane, St. Albans Status: Active Notified: 07/03/2006 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Capital Continuity Limited

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Persons with Significant Control (3)

Officers (4)