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Nom	Caddycharger Limited
Adresse	49 Percy Park Road Apt1 North Shields NE30 4LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07756645 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	dissolved
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 (1)

Source: Companies House

Bainbridge, David James Status: Active Notified: 01/08/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Bainbridge, David Apt1, North Shields, Tyne & Wear, United Kingdom Status: Active Notified: 30/08/2011 Role: Secretary

Bainbridge, David James Apt1, North Shields, Tyne & Wear, United Kingdom Status: Active Notified: 30/08/2011 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Travelsmart International Group Limited Status: Ceased Notified: 14/02/2020 Ceased: 14/02/2020 Companies House Number: 12351407 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%

Toutes les informations sur:

Caddycharger Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)