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Nom	Cavalry Solutions Limited
Adresse	3rd Floor 12 Temple Street L2 5RH
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.	29 janvier 2024
Company Register Address	651a Mauldeth Road West Manchester M21 7SA
Société Numéro de Registre	14569683 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (2)

Source: Companies House

Ashton, Robert Thomas Status: Active Notified: 04/01/2023 Date of Birth: 05/1964 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

Miller, Dominic Thomas Status: Active Notified: 04/01/2023 Date of Birth: 04/1970 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

Ashton, Robert Thomas Chorlton Cum Hardy, Manchester, England Status: Active Notified: 04/01/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Simon Chorlton Cum Hardy, Manchester, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubin, Daniel Paul Chorlton Cum Hardy, Manchester, England Status: Ceased Notified: 04/01/2023 Ceased: 30/11/2023 Role: Secretary

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Cavalry Solutions Limited

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Persons with Significant Control (2)

Officers (3)