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Jméno	Caisson IO Limited
Adresa	3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU
VAT ID (DIČ)	no VAT ID available
Company No.	12111220 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Caisson Development Limited
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

GB Caisson Io Group Limited Status: Active Notified: 05/04/2023 Companies House Number: 13926081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caisson Investment Management Limited Status: Ceased Notified: 18/07/2019 Ceased: 05/04/2023 Companies House Number: 06789477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowden, Mark Lawley 60-64 Bishopsgate, London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 11/1970 Occupation: Asset Management Director Role: Director Country of Residence: England Nationality: British

Newman, Michael Andrew 60-64 Bishopsgate, London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Scott Brown, Angus Myrie Maidstone, Kent, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Philip Edward Fletcher 60-64 Bishopsgate, London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 07/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Caisson IO Limited

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Persons with Significant Control (2)

Officers (4)