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Nom	Cazadora Limited
Adresse	Tre Pol Pen Landaviddy Lane Polperro Cornwall PL13 2RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	7 Carey Park Polperro PL13 2JP
Société Numéro de Registre	08107619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cowan, Angela Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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

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

Cowan, Philip David Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

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

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

Officers (2)

Source: Companies House

Cowan, Angela Jane Killigarth, Polperro, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 04/1963 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Cowan, Philip David Killigarth, Polperro, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 12/1961 Occupation: Fisherman Role: Director Country of Residence: England Nationality: British

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Cazadora Limited

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Persons with Significant Control (2)

Officers (2)