Všechny informace o:

Jméno	Cavendish Directors Limited
Adresa	Level 16 8 Bishopsgate London EC2N 4BQ
VAT ID (DIČ)	no VAT ID available
Company No.	04326888 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sthree Plc Status: Active Notified: 06/04/2016 Companies House Number: 03805979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sthree Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Companies House Number: 03805979 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Danson, Katharine London, England Status: Active Notified: 21/04/2021 Date of Birth: 07/1980 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Danson, Katharine London, England Status: Active Notified: 21/04/2021 Role: Secretary

Doe, Lawrence London, England Status: Active Notified: 24/09/2013 Date of Birth: 02/1972 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, David London, England Status: Active Notified: 19/02/2016 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wallace, Helen London, England Status: Active Notified: 31/01/2014 Date of Birth: 02/1975 Occupation: Head Of Human Resources Role: Director Country of Residence: United Kingdom Nationality: British

Blake, Matthew Charles London, England Status: Ceased Notified: 11/09/2020 Ceased: 04/11/2022 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

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Cavendish Directors Limited

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Persons with Significant Control (2)

Officers (6)