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Nom	Caverswall Holdings Limited
Adresse	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02392101 Show on Companies House
Accounts	group last accounts made up to 31 mars 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Caverswall Enterprises Limited Status: Active Notified: 18/05/2018 Companies House Number: 11113197 Nature of Control

Ownership of shares - 75% or more

Audley, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2018 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Audley, Robert James London Status: Active Notified: 05/06/1991 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyrer, Peter Gerald Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire Status: Active Notified: 05/06/1991 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Promotional Logistics Limited Status: Active Notified: 18/05/2018 Companies House Number: 01238548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Caverswall Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)