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Jméno	Serge Cador L'ebeniste LTD
Adresa	Homeleigh The Green Wickham Skeith Eye IP23 8LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Serge Cador L'Ebeniste Limited
Company Register Address	2 West Street Henley On Thames RG9 2DU
Company No.	04434381 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	16220 Manufacture of assembled parquet floors
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
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Persons with Significant Control (1)

Source: Companies House

Cador, Serge Francois Charles Louis Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cador, Claire Margaret Wickham Skeith, Eye, Suffolk, England Status: Active Notified: 09/05/2002 Role: Secretary Nationality: British

Cador, Serge Francois Charles Louis Wickham Skeith, Eye, Suffolk, England Status: Active Notified: 09/05/2002 Date of Birth: 05/1960 Occupation: Furniture Maker Role: Director Country of Residence: England Nationality: French

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Serge Cador L'ebeniste LTD

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Persons with Significant Control (1)

Officers (2)