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Nom	Cabot Securitisation (UK) II Limited
Adresse	1 Kings Hill Avenue Kings Hill West Malling ME19 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11628534 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2018
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Cabot Securitisation (Uk) Holdings Ii Limited Status: Active Notified: 17/10/2018 Companies House Number: 11625353 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Buick, Craig Anthony Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Jenkins, Paul Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteley, Sarah Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 29/03/2019 Role: Secretary

Stannard, Kenneth John Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cabot Securitisation (UK) II Limited

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Persons with Significant Control (1)

Officers (4)