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Nom	Cablefile LTD
Adresse	Oceanic House Cracknore Hard Marchwood Southampon SO40 4ZD
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.	1 octobre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 juin 2023
Company Register Name	Cablefile Limited
Société Numéro de Registre	05111469 Show on Companies House
Statut de Société	Dissolved
Fondé	26 avril 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Companies House

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Officers (3)

Source: Companies House

Hutchinson, Harry John Cracknore Hard Marchwood, Southampton, Hampshire Status: Active Notified: 07/05/2004 Date of Birth: 05/1978 Occupation: Surveyor Role: Secretary Country of Residence: England Nationality: British

Hutchinson, Philip John Cracknore Hard Marchwood, Southampton, Hampshire Status: Active Notified: 24/11/2015 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: English

Smith, Lawrence Edward Cracknore Hard Marchwood, Southampton Status: Active Notified: 07/05/2004 Date of Birth: 02/1956 Occupation: Professional Sailor Role: Director Country of Residence: England Nationality: British

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Cablefile LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)