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Name	Capita Intelligent Building Infrastructure Services Limited
Address	30 Berners Street London W1T 3LR
VAT ID	no VAT ID available
Company No.	08783929 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 November 2013
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capita It Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 20/11/2013 Role: Director Nationality: Other

Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 20/11/2013 Role: Secretary Nationality: Other

Todd, Francesca Anne London, England Status: Active Notified: 19/08/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Capita Intelligent Building Infrastructure Services Limited

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Persons with Significant Control (1)

Officers (3)