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Nom	Cangas Finance UK Limited
Adresse	33 St James's Square London Greater London SW1Y 4JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 décembre 2018
Company Register Address	100 Longwater Avenue Reading RG2 6GP
Société Numéro de Registre	10732867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Cisneros Fajardo, Oswaldo Jesus Green Park, Reading, England Status: Active Notified: 09/08/2017 Date of Birth: 02/1941 Occupation: Company Director Role: Director Country of Residence: Venezuela Nationality: Venezuelan

Clerico AvendaŇo, Juan Francisco Green Park, Reading, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Venezuela Nationality: Venezuelan

Hewitson, Adam Green Park, Reading, England Status: Active Notified: 18/04/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cangas Finance UK Limited

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