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Nom	Cave Canem UK Limited
Adresse	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06300316 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2007
Accounts	DORMANT last accounts made up to 31 juillet 2019
Activité (Code NAF)	74990 - Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Riccioni, Sabrina Status: Active Notified: 29/06/2017 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hodgson, Paul 120 Bunns Lane, London, United Kingdom Status: Active Notified: 15/08/2010 Role: Secretary

Neroni, Mary 120 Bunns Lane, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (2)

Peterhof Limited Status: Active Notified: 04/09/2017 Companies House Number: 06344950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finsbury Assets Management Limited Status: Ceased Notified: 15/01/2018 Ceased: 09/09/2020 Companies House Number: 04033511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cave Canem UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)