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Nom	The Casacoevo Group Limited
Adresse	22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09546996 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

Akhtar, Shahzad Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Springfield Group Holdings Limited Status: Active Notified: 01/05/2023 Companies House Number: 14702559 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%

Soobadoo, Kevin Dranath Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Date of Birth: 11/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Akhtar, Shahzad Staple Hill, Bristol, United Kingdom Status: Active Notified: 16/04/2015 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Soobadoo, Kevin Dranath London, England Status: Active Notified: 16/04/2015 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Westholme Property LTD Status: Active Notified: 06/04/2016 Companies House Number: 09613365 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:

The Casacoevo Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)