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Nom	RE (Regional Enterprise) Limited
Adresse	First Floor 2 Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 mai 2016
Société Numéro de Registre	08615172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Capita (Bdrs) 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

This data is incorrect?
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

GB Capita Business Services Ltd Status: Active Notified: 01/11/2022 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barnet (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 08632530 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Capita Property And Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02018542 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (11)

Source: Companies House

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 20/11/2023 Role: Corporate-Director Companies House Number: 05641516

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 18/07/2013 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 18/07/2013 Role: Secretary Nationality: Other

Gregory, Christopher James London, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abraham, Paul Stewart London, England Status: Ceased Notified: 27/05/2021 Ceased: 20/08/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Richard London, England Status: Ceased Notified: 07/11/2022 Ceased: 19/10/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Joseph London, England Status: Ceased Notified: 01/01/2015 Ceased: 19/10/2023 Date of Birth: 02/1961 Occupation: Urban Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Papathomas, Pantelis London, England Status: Ceased Notified: 30/06/2022 Ceased: 29/02/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prew, Jonathan Mark London, England Status: Ceased Notified: 05/08/2015 Ceased: 23/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeling, Dawn London, England Status: Ceased Notified: 04/09/2018 Ceased: 19/10/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 07/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RE (Regional Enterprise) Limited

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Persons with Significant Control (3)

Officers (11)