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Nom	Cash 4 U Limited
Adresse	Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04578403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hallett, Brian Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hallett, Brian Richard Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hallett, Brian Richard 33 Robjohns Road, Chelmsford, England Status: Active Notified: 23/01/2006 Date of Birth: 09/1953 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Rapid Business Services Limited, Brentwood, Essex, England Status: Active Notified: 31/10/2002 Role: Secretary Nationality: British

GB Rapid Business Services Limited 33 Robjohns Road, Chelmsford, England, CM1 3AG Status: Ceased Notified: 31/10/2002 Ceased: 02/04/2024 Role: Corporate-Secretary Companies House Number: 01981936

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Cash 4 U Limited

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Persons with Significant Control (2)

Officers (3)