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Nom	Cactus Trading North Limited
Adresse	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09635556 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	liquidation
Noms Précédents	ONE Hatfield Hospital 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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Source: Companies House

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GB Fern Trading Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06447318 Nature of Control

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GB Octopus Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Companies House Number: 03981143 Nature of Control

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Stevensen, Adrian David Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Latham, Paul Stephen London Status: Active Notified: 10/03/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 27/01/2021 Role: Secretary

Reavley, Philip James London Status: Active Notified: 27/10/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savla, Bhavin London, England Status: Active Notified: 01/08/2019 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Shiels, Desmond Anthony London Status: Active Notified: 10/03/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Thompson, Benjamin Charles London Status: Active Notified: 28/08/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cactus Trading North Limited

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Persons with Significant Control (4)

Officers (6)