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Jméno	Cabezo LTD
Adresa	College House 17 King Edwards Road Ruislip HA4 7AE
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.	5. září 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. září 2022
Company No.	09158276 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2020
Sector (SIC)	18129 Printing n.e.c. 46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Brooks, Peter Status: Ceased Notified: 28/01/2021 Ceased: 12/02/2021 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Evans, Sally Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Staton-Bevan, Ben Quentin Status: Ceased Notified: 10/05/2017 Ceased: 17/09/2019 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Staton-Bevan, Robert Status: Ceased Notified: 17/09/2019 Ceased: 28/01/2021 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Jagannadha Reddy, Muttumula West Oak Hill Park, Liverpool, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 07/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Cabezo LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)