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Nom	CAS UK Holding Limited
Adresse	Waun Y Pound Industrial Estate Ebbw Vale Blaenau Gwent NP23 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04684092 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pacifica European Holdings 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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Officers (3)

Source: Companies House

Gravitas Company Secretarial Services Limited, London Status: Active Notified: 24/03/2009 Role: Secretary Nationality: British

Jennings, Paul Jonathan Warwickshire, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 04/1965 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Verbruggen, Peter Ebbw Vale, Blaenau, Gwent, Wales Status: Active Notified: 01/10/2014 Date of Birth: 04/1960 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: Belgian

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CAS UK Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)