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Jméno	Cadeb Holdings LTD
Adresa	24 Balmore Crescent Barnet EN4 9ND
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. srpen 2017
Company No.	10556973 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 73110 Advertising agencies 78300 Human resources provision and management of human resources functions 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Cadeb Holdings LTD \| Pier41 Consulting Cadeb Holdings LTD Pier41 Consulting
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Karkantzos, Theodoros Christos Status: Active Notified: 11/01/2017 Date of Birth: 08/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lappas, Filippos Status: Active Notified: 22/09/2017 Date of Birth: 10/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Karkantzos, Theodoros Christos Barnet, England Status: Active Notified: 11/01/2017 Date of Birth: 08/1987 Occupation: Analyst Role: Director Country of Residence: England Nationality: Greek

Lappas, Filippos Chalandri, Athens 152 32, Greece Status: Active Notified: 09/07/2020 Date of Birth: 10/1987 Occupation: Manager Role: Director Country of Residence: Greece Nationality: Greek

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