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Nom	Capital LAW & People Limited
Adresse	Capital Building Tyndall Street Cardiff CF10 4AZ
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.	10 mai 2016
Société Numéro de Registre	01892658 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Capital LAW and People LTD Capital LAW Secretaries 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Capital Law Limited Status: Active Notified: 29/04/2020 Companies House Number: 05841213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Macintosh, Duncan John Gillies Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 10/1957 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%

Nott, Christopher Perry Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 08/1959 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%

Pinnell, Elin Mari Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 04/1969 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%

Officers (5)

Source: Companies House

Breed, Thomas Graham Cardiff, United Kingdom Status: Active Notified: 19/12/2024 Role: Secretary

Nott, Christopher Perry Cardiff, United Kingdom Status: Active Notified: 11/01/1999 Date of Birth: 08/1959 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Pinnell, Elin Mari Cardiff, Cardiff Status: Active Notified: 19/04/2006 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Macintosh, Duncan John Gillies Cardiff, United Kingdom Status: Ceased Notified: 12/05/2006 Ceased: 29/11/2024 Date of Birth: 10/1957 Role: Secretary Country of Residence: Wales Nationality: British

Macintosh, Duncan John Gillies Cardiff, United Kingdom Status: Ceased Notified: 19/04/2006 Ceased: 29/11/2024 Date of Birth: 10/1957 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Capital People Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Capital LAW & People Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)