All Information about:

Name	Capquest Debt Recovery Limited
Address	Belvedere 12 Booth Street Manchester M2 4AW
VAT ID	no VAT ID available
Company No.	03772278 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Financial Trace and Collections 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capquest Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04936030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Appleby, James Alexander William Manchester Status: Active Notified: 12/10/2021 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Appleby, Jim Manchester Status: Active Notified: 12/10/2021 Date of Birth: 09/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Down, Douglas James Arthur Manchester Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Suzanne Louise Manchester Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Nott, Edward Brian Manchester Status: Ceased Notified: 01/01/2024 Ceased: 31/12/2023 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capquest Debt Recovery Limited

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Persons with Significant Control (1)

Officers (5)