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Nom	Cadit UK Limited
Adresse	3 Brunel Close Drayton Fields Industrial E Daventry NN11 8RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	3 novembre 2017
Company Register Name	CAD-IT UK LTD
Société Numéro de Registre	04509674 Show on Companies House
Statut de Société	actif
Fondé	13 août 2002
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	USE* Aftermarket Consulting LTD UK Service Evolution Limited IK Service Evolution LTD Amethyst Business Support LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cad-It Consultants (Europe) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Companies House Number: 06665483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Anstruther, Robert Drayton Fields Industrial Estate, Daventry, England Status: Active Notified: 09/01/2015 Date of Birth: 03/1978 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Chan, Eng Guan Drayton Fields Industrial Estate, Daventry, England Status: Active Notified: 09/01/2015 Date of Birth: 11/1960 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Tan, Sok Bee Drayton Fields Industrial Estate, Daventry, England Status: Active Notified: 09/01/2015 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Cadit UK Limited

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Persons with Significant Control (1)

Officers (3)