Všechny informace o:

Jméno	Cabot (UK) Holding Limited
Adresa	7th Floor 50 Broadway London SW1H 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	15459726 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. únor 2024
Sector (SIC)	64209 Activities of other holding companies 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Holdings Plc Status: Active Notified: 01/02/2024 Companies House Number: 00617987 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 07/02/2024 Role: Corporate-Secretary Companies House Number: 05752036

Farcis, Emmanuel Regis London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: French

Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,British

Malik, Jillur Rahman London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Warren Andrew London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Všechny informace o:

Cabot (UK) Holding Limited

Quick access

Persons with Significant Control (1)

Officers (5)