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Jméno	Casablanca Solutions Limited
Adresa	211 Worlds End Lane Orpington BR6 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	10311300 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. srpen 2016
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate 70221 - Financial management
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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Officers (2)

Source: Companies House

Whitehouse, Andrew Peter Ashford, Kent, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Carole Orpington, Kent, England Status: Active Notified: 04/08/2016 Date of Birth: 12/1961 Occupation: Administrative Support Role: Director Country of Residence: England Nationality: English

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Casablanca Solutions Limited

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Officers (2)