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Nom	Cascade Consulting (Environment & Planning) Limited
Adresse	Shoreham Technical Centre Old Shoreham Road Shoreham-By-Sea BN43 5FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04176068 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Gibson, Ian Jeffrey Shoreham-By-Sea, England Status: Ceased Notified: 30/07/2022 Ceased: 25/08/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moon, John Thomas Science Park Lloyd Street North, Manchester Status: Ceased Notified: 06/10/2014 Ceased: 18/08/2015 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Cascade Consulting (Environment & Planning) Limited

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Persons with Significant Control (1)

Officers (4)