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Nom	Cason Management LTD
Adresse	Unit 50 Waterham Business Park Highstreet Road Hernhill ME13 9EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12001674 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

Corrigan, Jeremy Status: Active Notified: 17/11/2020 Date of Birth: 10/1963 Nature of Control

Significant influence or control

GB Boic Holdings Ltd Status: Ceased Notified: 12/08/2020 Ceased: 16/11/2020 Companies House Number: 11698377 Nature of Control

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GB Cason Lawyers Ltd Status: Ceased Notified: 17/05/2019 Ceased: 11/08/2020 Companies House Number: 12000456 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Corrigan, Jeremy Highstreet Road, Hernhill, Kent, England Status: Active Notified: 17/11/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)