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Nom	Casper Douglas Holdings Limited
Adresse	Booth Street Chambers Ashton Under Lyne OL6 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03810277 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Casper Douglas Investments Limited
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

Harding, Rupert Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harding, Rupert Christopher Ashton Under Lyne, Lancashire Status: Active Notified: 12/06/2003 Date of Birth: 10/1965 Occupation: Property Development Role: Secretary Country of Residence: England Nationality: British

Harding, Rupert Christopher Ashton Under Lyne, Lancashire Status: Active Notified: 20/07/1999 Date of Birth: 10/1965 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Casper Douglas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04234803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Casper Douglas Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)