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Nom	Caerus Services Limited
Adresse	Almack House 28 King Street London SW1Y 6QW
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.	26 janvier 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 novembre 2023
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	13970830 Show on Companies House
Accounts	small
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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Persons with Significant Control (1)

Source: Companies House

GB Caerus Uk 1 Limited Status: Active Notified: 11/03/2022 Companies House Number: 13970414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Morgan, Kevin Stephen London, England Status: Active Notified: 07/09/2023 Occupation: Chief Data Operations Officer Role: Director Country of Residence: England Nationality: British

Randiga, Levine Chris London, England Status: Active Notified: 14/02/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Simon Rabanal, Roberto London, England Status: Active Notified: 06/03/2023 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Baydar, Cem Mehmet London, England Status: Ceased Notified: 06/03/2023 Ceased: 07/09/2023 Date of Birth: 03/1975 Occupation: Chief Consulting Officer Role: Director Country of Residence: England Nationality: American

Harris, Vicky London, England Status: Ceased Notified: 29/06/2022 Ceased: 22/06/2022 Date of Birth: 07/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Reis, David Vincent St. James'S, London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 29/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Sarma, Adarsh Kumar St. James'S, London, United Kingdom Status: Ceased Notified: 11/03/2022 Ceased: 01/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Caerus Services Limited

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Persons with Significant Control (1)

Officers (7)