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Nom	Case LTD
Adresse	3 Worcester Way Olney MK46 5GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03413027 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Case Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899786 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Newbury, David John Olney, Bucks, England Status: Active Notified: 01/09/1997 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newbury, Linda Olney, Bucks, England Status: Active Notified: 01/07/2002 Date of Birth: 12/1964 Role: Secretary Nationality: British

Newbury, Linda Olney, Bucks, England Status: Active Notified: 08/01/1999 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Case Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 03401324 Nature of Control

Ownership of shares - 75% or more

GB Secure Imaging LTD Status: Active Notified: 06/04/2016 Companies House Number: 03406886 Nature of Control

Ownership of shares - 75% or more

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Case LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)