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Nom	The Cauldron Company PLC
Adresse	Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12630551 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cortland, Matthew Paul Status: Active Notified: 28/05/2020 Date of Birth: 08/1988 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%

Right to appoint and remove directors

Duckworth, David Michael Status: Active Notified: 28/05/2020 Date of Birth: 03/1993 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cortland, Matthew Paul Old Potts Way, Shrewsbury, United Kingdom Status: Active Notified: 28/05/2020 Role: Secretary

Cortland, Matthew Paul Old Potts Way, Shrewsbury, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 08/1988 Occupation: Business Owner Role: Director Country of Residence: England Nationality: Italian,American

Duckworth, David Michael Old Potts Way, Shrewsbury, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 03/1993 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Cauldron London LTD Status: Active Notified: 11/09/2020 Companies House Number: 11344372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

The Cauldron Company PLC

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)