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Nom	Cabot 38 Limited
Adresse	20 Bank Street Canary Wharf London E14 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06893765 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2009
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Mothglade 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

GB Morgan Stanley & Co. International Plc Status: Active Notified: 28/06/2016 Companies House Number: 02068222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley & Co. International Plc Status: Active Notified: 28/06/2016 Companies House Number: 02068222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bainbridge, Leigh Canary Wharf, London Status: Active Notified: 13/05/2009 Date of Birth: 03/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Yee Wah Canary Wharf, London Status: Active Notified: 28/10/2015 Date of Birth: 03/1973 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Haile, Jonathan Watson Canary Wharf, London Status: Active Notified: 15/06/2016 Role: Secretary

Worster, Victoria Canary Wharf, London Status: Active Notified: 28/10/2015 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cabot 38 Limited

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Persons with Significant Control (2)

Officers (4)