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Name	Cape Industrial Services Group Limited
Address	Unit 2 Fields End Business Davey Road Thurnscoe S63 0JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	21 October 2016
Company Register Address	6-7 Lyncastle Way Barleycastle Lane Warrington WA4 4ST
Company No.	03299544 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Cape Intermediate Holdings 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cape Uk Holdings Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07754192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Oren, Ran Brunel Way, Slough, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Poonia, Parminder Kaur Appleton, Warrington, England Status: Active Notified: 05/02/2019 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, John Anthony Meade Appleton, Warrington, England Status: Active Notified: 22/02/2022 Date of Birth: 10/1964 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British

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GB Altrad Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02887096 Nature of Control

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GB Altrad Motherwell Bridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590880 Nature of Control

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GB Cape (Group Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09013511 Nature of Control

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GB Cape East (UK) Limited Status: Active Notified: 23/12/2016 Companies House Number: 03561709 Nature of Control

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GB Cape Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01489741 Nature of Control

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GB Cape UK Group Services Limited Status: Active Notified: 31/08/2016 Companies House Number: 10353350 Nature of Control

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GB Woodlands Park Property Limited Status: Active Notified: 28/10/2016 Companies House Number: 10451316 Nature of Control

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Branch VAT Numbers (1)

Cape Building Products LTDIver Lane, Uxbridge, Middx, UB8 2JQ

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Cape Industrial Services Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)