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Jméno	Cabletec Interconnect Components Systems Limited
Adresa	10-11 Charterhouse Square London EC1M 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	02330157 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Diploma Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02050821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary

Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Orr, Lauren London, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1979 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Caplink Limited Status: Active Notified: 06/04/2016 Companies House Number: 05754454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FSC UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04789871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cabletec Interconnect Components Systems Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)