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Nom	Caskade Limited
Adresse	Evenwood Industrial Estate Copeland Road Evenwood DL14 9SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05723460 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB C.A. Group (Holdings) Limited Status: Active Notified: 01/01/2017 Companies House Number: 05900611 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Alderson, Neil James Copeland Road, Evenwood, County Durham Status: Active Notified: 01/01/2014 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Paul David Copeland Road, Evenwood Status: Active Notified: 01/01/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Desmond Joseph Copeland Road, Evenwood Status: Ceased Notified: 01/04/2009 Ceased: 31/12/2023 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Webster, Desmond Joseph Copeland Road, Evenwood Status: Ceased Notified: 19/01/2007 Ceased: 31/12/2023 Occupation: Accountant Role: Secretary Nationality: British

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Caskade Limited

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Persons with Significant Control (1)

Officers (4)