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Nom	Casl Holdings Mezzanine Limited
Adresse	1st Floor 22 Cross Keys Close Marylebone London W1U 2DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12006118 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Casl Holdings Gp Limited Status: Active Notified: 20/05/2019 Companies House Number: 12001845 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

Diedrich, John Robert Marylebone, London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American

Matta, Carlo Marylebone, London, United Kingdom Status: Ceased Notified: 20/05/2019 Ceased: 16/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (3)

GB Casl Dart Square Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 11431559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casl Edinburgh Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 11575629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casl Glasgow Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 11398825 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:

Casl Holdings Mezzanine Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)