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Nom	Cabz Technology LTD
Adresse	Dowgate Hill House Dowgate Hill Office G07 London EC4R 2SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12264673 Show on Companies House
Statut de Société	Dissolved
Fondé	16 octobre 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
Noms Précédents	Cabz London LTD
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

Obispo, Sean Louis Moise Status: Active Notified: 16/10/2019 Date of Birth: 10/2000 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Betthaeuser, Quentin Ulysse Office G07, London, England Status: Active Notified: 16/10/2019 Date of Birth: 03/1999 Occupation: President Role: Director Country of Residence: United Kingdom Nationality: French

Obispo, Sean Louis Moise Office G07, London, England Status: Active Notified: 16/10/2019 Date of Birth: 10/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Cabz Technology LTD

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Persons with Significant Control (1)

Officers (2)