The Capital Corporation International Ltd

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Company number
NI675233
Status
Active
Registered address
54 Bloomfield Avenue, Moat House, Business Centre, Belfast, Northern Ireland, Bt5 5ad
Incorporated
30 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
90030

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-15 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-07-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-04 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-04 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-04 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-09-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-06 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-09-04 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CAPITAL CORPORATION INTERNATIONAL LTD - UK Company Risk Report