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Nom	Cable Exchange Group LTD
Adresse	27 Montreal Rd Blackburn BB2 7BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08887661 Show on Companies House
Accounts	dormant last accounts made up to 23 février 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Censor Designs Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Esa, Arif Status: Active Notified: 25/05/2020 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Esa, Arif Blackburn, Lancashire, United Kingdom Status: Active Notified: 25/05/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paddison, Steven Michael Broadbeach, Queensland, Australia Status: Active Notified: 01/11/2021 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Pawaria, Vineet Vishwas, Deli, India Status: Active Notified: 07/10/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Cable Exchange Group LTD

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Persons with Significant Control (2)

Officers (3)