Toutes les informations sur:

Nom	Caerus Estates (UK) LTD
Adresse	7 Courtside London N8 8EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11733282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01500 Mixed farming
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Caerus (Us) Llc Status: Active Notified: 18/12/2018 Companies House Number: 00540625 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Caerus (us) Llc, 2915 Ogletown Road, Newark 2329, Delaware, United States, 19713 Status: Active Notified: 18/12/2018 Role: Director

Zumbe, Salvatore Samuel London, London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 04/1962 Occupation: Finance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Scott Land LTD Status: Ceased Notified: 12/10/2020 Ceased: 12/01/2021 Companies House Number: 12942351 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%