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Name	Casella Holdings Limited
Address	Regent House Wolseley Road Kempston Bedford MK42 7JY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	20 June 2022
Company Register Address	373 Stirling Road High Wycombe HP12 3ST
Company No.	13998973 Show on Companies House
Accounts	small
Sector (SIC)	26511 - Manufacture of instruments and appliances for measuring, testing and navigation
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bradley, Philip David Cressex Business Park, High Wycombe, England Status: Active Notified: 13/05/2022 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fauth, John Joseph Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Happe, Daniel Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Role: Secretary

Kennedy, Thomas Edward Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schwirtz, Mark Joseph Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Casella Holdings Limited

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Persons with Significant Control (2)

Officers (5)