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Name	Capsule Corporation LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14196511 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Gomez Salaverri, Francisco Nicolas Status: Active Notified: 27/06/2022 Date of Birth: 11/1995 Nature of Control

Significant influence or control

Irigoite, Francisco Matias Status: Active Notified: 27/06/2022 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary

Gomez Salaverri, Francisco Nicolas Resistencia, Chaco, Argentina Status: Active Notified: 27/06/2022 Date of Birth: 11/1995 Occupation: Software Developer Role: Director Country of Residence: Argentina Nationality: Spanish

Irigoite, Francisco Matias Covent Garden, London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 23/02/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

Bosch, Leandro Nicolas Resistencia, Chaco, Argentina Status: Ceased Notified: 27/06/2022 Ceased: 07/11/2023 Date of Birth: 06/1988 Occupation: Director Of Operations Role: Director Country of Residence: Argentina Nationality: Argentine

Tenerani, Juan Ignacio Resistencia, Chaco, Argentina Status: Ceased Notified: 27/06/2022 Ceased: 07/11/2023 Date of Birth: 03/1988 Occupation: Finacial Director Role: Director Country of Residence: Argentina Nationality: Argentine

All Information about:

Capsule Corporation LTD

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Persons with Significant Control (2)

Officers (6)