Toutes les informations sur:

Nom	Case Group (Holdings) LTD
Adresse	3 Worcester Way Olney MK46 5GP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2021
Company Register Name	Case Group (Holdings) Limited
Société Numéro de Registre	06899786 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Case Group (Holdings) Limited \| Case Group
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Newbury, David John Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

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

Newbury, Linda Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

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

Officers (4)

Source: Companies House

Ashby, Leslie Alan Olney, Bucks, England Status: Active Notified: 03/10/2016 Date of Birth: 02/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Newbury, David John Olney, Bucks, England Status: Active Notified: 08/05/2009 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newbury, Linda Olney, Bucks, England Status: Active Notified: 31/05/2009 Date of Birth: 12/1964 Occupation: Director Role: Secretary Nationality: British

Newbury, Linda Olney, Bucks, England Status: Active Notified: 31/05/2009 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Case LTD Status: Active Notified: 06/04/2016 Companies House Number: 03413027 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Case Group (Holdings) LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)