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Name	Capital Service Group LTD
Address	Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ
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.	5 November 2017
Company Register Address	Ace House Bridgewater Road Stansted M30 8BT
Company No.	10730051 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	38110 - Collection of non-hazardous waste
Company Register Status	active
Sector (SIC)	43991 - Other specialised construction activities n.e.c. 43999 - Other specialised construction activities n.e.c. 77320 - Rental and leasing of construction and civil engineering machinery and equipment
Previous Names	Capital Scaffolding Services LTD
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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Persons with Significant Control (5)

Source: Companies House

Gaffney, Mark Status: Active Notified: 01/01/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ball, Chris Status: Ceased Notified: 19/05/2022 Ceased: 01/01/2023 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ikonic Integrated Solutions Limited Status: Ceased Notified: 01/03/2023 Ceased: 01/10/2023 Companies House Number: 11681985 Nature of Control

Ownership of shares - 75% or more

Richards, Gareth Status: Ceased Notified: 19/04/2017 Ceased: 01/12/2022 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Richards, Nathan William Status: Ceased Notified: 19/04/2017 Ceased: 25/08/2022 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ball, Chris Stansted Airport, Stansted, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1976 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: English

Gaffney, Mark Manchester, England Status: Active Notified: 01/01/2023 Date of Birth: 09/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: English

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Capital Service Group LTD

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Persons with Significant Control (5)

Officers (2)