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Nom	John Caza Limited
Adresse	Stanhope House Mark Rake Bromborough Wirral CH62 2DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06190030 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2007
Accounts	MICRO ENTITY last accounts made up to 28 mars 2019
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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

Caza, John Henry Status: Active Notified: 28/03/2017 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Caza, Arine Chinyere Bromborough, Wirral, Merseyside, England Status: Active Notified: 30/09/2011 Date of Birth: 04/1982 Occupation: Housewife Role: Director Country of Residence: England Nationality: Nigerian

Caza, John Henry Bromborough, Wirral, Merseyside, England Status: Active Notified: 28/03/2007 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caza, John Henry, The Executors Of The Estate Of Mr Bromborough, Wirral, England Status: Active Notified: 28/03/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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John Caza Limited

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Persons with Significant Control (1)

Officers (3)