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Nom	Cadboll Holdings Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07299856 Show on Companies House
Statut de Société	actif
Fondé	30 juin 2010
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Cadbold 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Macleod, Charlotte Samantha Status: Active Notified: 17/05/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macleod, Hector Status: Active Notified: 17/05/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Macleod, Hector Corner Of St John'S Avenue, London, United Kingdom Status: Active Notified: 30/06/2010 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mahendran, Janani London, United Kingdom Status: Active Notified: 29/11/2010 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Glassworks Amsterdam Limited Status: Active Notified: 17/09/2016 Companies House Number: 09222993 Nature of Control