Všechny informace o:

Jméno	Canatoon LTD
Adresa	2 Victoria Hall Coombe Lane Axminster EX13 5AX
VAT ID (DIČ)	no VAT ID available
Company No.	15362858 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. prosinec 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Murray, Luke Status: Active Notified: 19/12/2023 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Murray, Lynne Status: Active Notified: 19/12/2023 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Murray, Luke Axminster, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Lynne Axminster, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Transcend Marketing LTD Status: Active Notified: 30/09/2024 Companies House Number: 09119050 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Transcend Marketing LTD Status: Active Notified: 30/09/2024 Companies House Number: 09119050 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Canatoon LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)