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Name	Capital Enterprise (UK) Limited
Address	Idealondon 69 Wilson Street London EC2A 2BB
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.	3 September 2018
Company No.	02826978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	94120 - Activities of professional membership organisations
Company Register Status	active
Previous Names	London Association of Enterprise Agencies \| Capital Enterprise Capital Enterprise (UK) Limited \| Capital Enterprise The London Association of Enterprise Agencies
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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Officers (20)

Source: Companies House

Asiama, Jennifer London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Timothy Patrick Logie London, England Status: Active Notified: 02/12/2019 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brook, John Michael London, United Kingdom Status: Active Notified: 12/09/2013 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Benjamin Peter Queen Elizabeth Olympic Park, London, England Status: Active Notified: 07/02/2023 Date of Birth: 01/1976 Occupation: Educator Role: Director Country of Residence: England Nationality: British

Dickens, Amanda Mary London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evangelidis, Marianthe Jane London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorski, Caroline Rosemary London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Suarez, Tanya Covent Garden, London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Thackwray, Peter 11 West Smithfield, London Status: Active Notified: 14/11/2007 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vinegold, Orr London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 11/1988 Occupation: Founder Role: Director Country of Residence: England Nationality: British

Webb, Thomas Andrew, Dr London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wolfenden, Thomas Sheffield, England Status: Active Notified: 07/02/2023 Date of Birth: 10/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Cohen, Malcolm Geoffrey London, England Status: Ceased Notified: 02/12/2019 Ceased: 07/02/2023 Occupation: Head Of Business Advice Role: Director Country of Residence: England Nationality: British

Devonshire, Julie London, England Status: Ceased Notified: 02/12/2019 Ceased: 19/03/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccracken, Alexander Nicholas London, United Kingdom Status: Ceased Notified: 12/02/2021 Ceased: 19/03/2024 Date of Birth: 01/1972 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Mcnally, Carly Jayne Elise London, United Kingdom Status: Ceased Notified: 22/02/2017 Ceased: 06/01/2024 Role: Secretary

Obeng-Dokyi, Isobel Pauline London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 19/03/2024 Date of Birth: 03/1993 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Osborne-Buglear, Jane Sarah London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 19/03/2024 Date of Birth: 07/1955 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Shaikh, Asima London, England Status: Ceased Notified: 01/10/2020 Ceased: 07/02/2023 Occupation: Local Authority Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Owen Edward Cambridge, England Status: Ceased Notified: 07/02/2023 Ceased: 19/03/2024 Date of Birth: 05/1987 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Capital Enterprise (UK) Limited

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Officers (20)