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Name	Capel Manor Limited
Address	Capel Manor College Bullsmoor Lane Enfield EN1 4RQ
VAT ID	no VAT ID available
Company No.	02795781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
Company Register Status	active
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 Capel Manor College Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brammall, Peter Andrew Bullsmoor Lane, Enfield, Middlesex Status: Active Notified: 11/04/2023 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bryan, James Frank Bullsmoor Lane, Enfield, Middlesex Status: Active Notified: 20/10/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coffey, Joanne Bullsmoor Lane, Enfield, Middlesex Status: Active Notified: 01/08/2019 Role: Secretary

Smith, Paul Graham Bullsmoor Lane, Enfield, Middlesex Status: Active Notified: 11/04/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Abraham, Roger James Ashley Bullsmoor Lane, Enfield Status: Ceased Notified: 17/04/2013 Ceased: 18/10/2004 Date of Birth: 04/1940 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Capel Manor Limited

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Persons with Significant Control (1)

Officers (5)