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Jméno	CAC Europe Limited
Adresa	Tallis House 2 Tallis Street London EC4Y 0AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. listopad 2019
Company Register Address	1 Sun Street London EC2A 2EP
Company No.	02518726 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities
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 (1)

Source: Companies House

GB Cac Holdings Corporation Status: Active Notified: 10/06/2017 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%

Officers (3)

Source: Companies House

Hozumi, Hironori Finsbury Square, London, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kawamura, Tamon Finsbury Square, London, England Status: Active Notified: 31/03/2021 Role: Secretary

Kawamura, Tamon Finsbury Square, London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1976 Occupation: Managing Director And Secretary Role: Director Country of Residence: England Nationality: Japanese

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CAC Europe Limited

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Persons with Significant Control (1)

Officers (3)