All Information about:

Name	Retain International (Holdings) Limited
Address	65 Gresham Street London EC2V 7NQ
VAT ID	no VAT ID available
Company No.	07871708 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capita Secure Information Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593831 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

Capita Corporate Director Limited, London, England Status: Active Notified: 13/02/2014 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 13/02/2014 Role: Secretary Nationality: Other

Shilston, Gary London, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Retain International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03061744 Nature of Control