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Nom	Cadeb Holdings LTD
Adresse	24 Balmore Crescent Barnet EN4 9ND
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.	13 août 2017
Société Numéro de Registre	10556973 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité 78300 - Autre mise à disposition de ressources humaines 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Cadeb Holdings LTD \| Pier41 Consulting Cadeb Holdings LTD Pier41 Consulting
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Karkantzos, Theodoros Christos Status: Active Notified: 11/01/2017 Date of Birth: 08/1987 Nature of Control

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

Lappas, Filippos Status: Active Notified: 22/09/2017 Date of Birth: 10/1987 Nature of Control

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

Officers (2)

Source: Companies House

Karkantzos, Theodoros Christos Barnet, England Status: Active Notified: 11/01/2017 Date of Birth: 08/1987 Occupation: Analyst Role: Director Country of Residence: England Nationality: Greek

Lappas, Filippos Chalandri, Athens 152 32, Greece Status: Active Notified: 09/07/2020 Date of Birth: 10/1987 Occupation: Manager Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (3)

GB C Capital Media LTD Status: Active Notified: 09/04/2024 Companies House Number: 11121995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flexdot LTD Status: Active Notified: 15/04/2021 Companies House Number: 09454346 Nature of Control

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GB Lsqvalue Investments LTD Status: Active Notified: 09/04/2024 Companies House Number: 09006138 Nature of Control