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Nom	Caneline Limited
Adresse	The Friars 82 High Street South Dunstable LU6 3HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01558277 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (4)

Source: Companies House

GB Beacon Computer Services Limited Status: Active Notified: 26/06/2017 Companies House Number: 09470432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Danson, Roy Joseph Status: Ceased Notified: 25/07/2016 Ceased: 26/06/2017 Date of Birth: 07/1949 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%

Doherty, Anthony Status: Ceased Notified: 25/07/2016 Ceased: 26/06/2017 Date of Birth: 03/1947 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%

Hughes, Alan Gwynne Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2016 Date of Birth: 05/1943 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 (4)

Source: Companies House

Danson, Roy Joseph Luton, Bedfordshire, United Kingdom Status: Active Notified: 12/12/1990 Date of Birth: 07/1949 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Anthony Dunstable, Bedfordshire Status: Active Notified: 12/12/1990 Date of Birth: 03/1947 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Gilmour, Paul John Salford, England Status: Active Notified: 26/06/2017 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hathiramani, David Kishan 82 High Street South, Dunstable, Bedfordshire. Status: Active Notified: 26/06/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caneline Limited

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Persons with Significant Control (4)

Officers (4)