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Nom	Cast Watches Limited
Adresse	Martley Hall Framlingham Road Easton Woodbridge IP13 0EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12227470 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	26520 - Horlogerie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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 (3)

Source: Companies House

GB Csf Ventures Limited Status: Active Notified: 15/10/2021 Companies House Number: 11600387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fraser-Webb, Hayley Sharon Status: Ceased Notified: 25/09/2019 Ceased: 15/10/2021 Date of Birth: 11/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hattrell, Robert Stanley Status: Ceased Notified: 25/09/2019 Ceased: 15/10/2021 Date of Birth: 07/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Croft-Sharland, Georgina Alison Lundh Easton, Woodbridge, Suffolk, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft-Sharland, Richard Martin Hamilton Easton, Woodbridge, Suffolk, England Status: Active Notified: 15/10/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Durrant, Julia Elizabeth Easton, Woodbridge, England Status: Ceased Notified: 15/10/2021 Ceased: 29/09/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cast Watches Limited

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Persons with Significant Control (3)

Officers (3)