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Nom	Caverswall Properties Limited
Adresse	7 Totteridge Common London N20 8LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02682295 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 1992
Accounts	SMALL last accounts made up to 30 septembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Community & Middle East Trading 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 (2)

Source: Companies House

GB Caverswall Enterprises Limited Status: Active Notified: 18/05/2018 Companies House Number: 11113197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Audley, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2018 Date of Birth: 11/1956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Audley, Robert James London, England Status: Active Notified: 27/04/2004 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Audley, Robert James London, England Status: Active Notified: 15/07/2019 Role: Secretary

Audley, Thomas James London, England Status: Active Notified: 15/07/2019 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Caverswall Properties Limited

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Persons with Significant Control (2)

Officers (3)