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Name	Capstone EOT Trustee Limited
Address	Wootton Chase Wootton St Lawrence Basingstoke RG23 8PE
VAT ID	no VAT ID available
Company No.	12961615 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (4)

Source: Companies House

Blackwood, Steven George Basingstoke, Hampshire, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 03/1968 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Compton-Burnett, Richard James Basingstoke, Hampshire, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargent, Alison Basingstoke, Hampshire, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winning, Andrew Basingstoke, Hampshire, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 01/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Capstone Foster Care Limited Status: Active Notified: 07/12/2020 Companies House Number: 06128293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Capstone EOT Trustee Limited

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Officers (4)

Companies Controlled by This Company (1)