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Nom	Casera Limited
Adresse	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05891190 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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 (1)

Source: Companies House

Bailey, Andrew Peter Status: Active Notified: 31/07/2016 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bailey, Andrew Peter Hunters Chase, Kirby Cross Status: Active Notified: 16/08/2006 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Francis Thomas Priory Road, Ulverston, Cumbria, United Kingdom Status: Active Notified: 16/08/2006 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Warren Anthony Gt Holland, Essex, United Kingdom Status: Active Notified: 16/08/2006 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Emma Jayne Walton On Naze, Essex Status: Active Notified: 16/08/2006 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Casera Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)