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All Information about: Name Cairnswell LTD Address 65 Upper StreetIslingtonLondonN1 0NY VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 25 June 2022 Company No. 05813295 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 31 December 2021Sector (SIC)68310 - Real estate agenciesCompany Register Statusactive Previous NamesCairnswell LTD | Winkworth 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? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House Fraser, Freya Elizabeth Status: Active Notified: 11/05/2020 Date of Birth: 02/1970 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Fraser, Ian Anthony Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75% Officers (3) Source: Companies House Fraser, Freya Elizabeth Oxfordshire Status: Active Notified: 11/05/2006 Date of Birth: 02/1970 Role: Secretary Country of Residence: England Nationality: British Fraser, Freya Elizabeth Oxfordshire Status: Active Notified: 11/05/2006 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Fraser, Ian Anthony Charles Oxfordshire, United Kingdom Status: Active Notified: 11/05/2006 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies Cairnswell LTD | Winkworth65 Upper Street, Islington, London, N1 0NY Jessica CairnsVic 3044 Andrew Potts LTD65 Elizabeth Court, Westbrook Gardens, Margate, CT9 5FN GB Hillgreen Care Limited70 Upper Street, Islington, London, N1 0NY Immigration Connection LTD1st, 2nd & 3rd Floors, 70 Upper Street, Islington, London, N1 0NY GB Environmental Investigation Agency UKIslington, London Edge Islington LTD | The Green74 Upper Street, Islington, London, N1 0NY Edge Islington LTD74 Upper Street, Islington, London, N1 0NY Electric Shuffle Limited56 Upper Street, Islington, London, N1 0NY Electric Shuffle Limited56 Upper Street, Islington, London, N1 0NY Rathiba LTD | Xoxo74 Upper Street, Islington, London, N1 0NY Planuum Limited21 Carronade Court, Eden Grove, Holloway, London, N7 8EP GB Igdp Limited66 Upper Street, Islington Green, London, N1 0NY Electric Shuffle IP Limited56 Upper Street, Islington, London, N1 0NY Garnash LTD213-215 Upper Street, Islington, London, N1 1RL Fitness Agents LTD52 Upper Street, Islington, London, N1 0QH After Noah Limited121 Upper Street, Islington, London, N1 1QP Spots DRY Cleaners of Upper Street Limited264 Upper Street, Islington, London, N1 2UQ Isarn Limited119 Upper Street, Islington, London, N1 1QP 1193033550|474417835|17674976|287854968|192376811|349198348|571618685|15095851|574842246|44714897|8205517|1208980703|448667374|1125143591|295039269|129371613|1056274003|868420824|1099209597