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Nom	Cascade Biochem Limited
Adresse	5th Floor 25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02327661 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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

GB Johnson Matthey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00033774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Barlow, Victoria London Status: Active Notified: 20/11/2019 Role: Secretary

Dunwoodie, Martin Christopher London Status: Active Notified: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fox, Joseph Thomas London Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayzen-Smith, Karen Veronica London Status: Ceased Notified: 28/02/2020 Ceased: 30/11/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Robert James London Status: Ceased Notified: 28/06/2010 Ceased: 01/07/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tasker, Julian Charles Edward London Status: Ceased Notified: 20/11/2019 Ceased: 30/11/2023 Date of Birth: 09/1975 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cascade Biochem Limited

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Persons with Significant Control (1)

Officers (6)