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Nom	Caseflight Limited
Adresse	11 Chartwell Road Northwood HA6 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05654973 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	56301 - Débits de boissons
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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Devani, Rajesh Status: Active Notified: 18/08/2020 Date of Birth: 02/1960 Nature of Control

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Badaan, Mounir Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 04/1950 Nature of Control

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GB Holdwell Ltd Status: Ceased Notified: 30/06/2017 Ceased: 22/02/2021 Companies House Number: 10764066 Nature of Control

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Officers (1)

Source: Companies House

Devani, Rajesh Northwood, England Status: Active Notified: 01/12/2012 Date of Birth: 02/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Caseflight Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (5)