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Nom	Cavello Group Limited
Adresse	Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12325782 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	43910 - Travaux de couverture
Statut de Société	active
Noms Précédents	Langley Corporation 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Silvestri, Antonio Status: Active Notified: 20/11/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 29/06/2023 Role: Corporate-Secretary Companies House Number: 01755417

Silvestri, Antonio Heartlands Business Park, Daventry, Northamptonshire, England Status: Active Notified: 20/11/2019 Date of Birth: 11/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Williams, Roger Neil Heartlands Business Park, Daventry, Northamptonshire, England Status: Active Notified: 01/06/2021 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Services Limited, Hp Secretarial Northampton, United Kingdom Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Role: Secretary

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Langley UK LTD Status: Active Notified: 31/12/2019 Companies House Number: 06650838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Langley ECO Solutions Limited Status: Ceased Notified: 08/11/2021 Ceased: 25/09/2023 Companies House Number: 13728146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Langley ECO Solutions Limited Status: Ceased Notified: 08/11/2021 Ceased: 25/09/2023 Companies House Number: 13728146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Langley Regeneration Limited Status: Ceased Notified: 08/11/2021 Ceased: 25/09/2023 Companies House Number: 13729192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Langley Roofing Solutions Limited Status: Ceased Notified: 08/11/2021 Ceased: 25/09/2023 Companies House Number: 13728270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cavello Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)