All Information about:

Name	Casdron Enterprises LTD
Address	Wood End Prospect Road Alresford Hampshire SO24 9QF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Casdron Enterprises Limited
Company No.	02234634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

GB Casdron Holdings Limited Status: Active Notified: 15/11/2016 Companies House Number: 10327756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waldron, Peter Alister Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Stingel, Heinz Peter D-73240 Wendlingen, Germany Status: Active Notified: 04/02/1993 Date of Birth: 09/1946 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Waldron, Louise Carol Prospect Road, Alresford Hampshire Status: Active Notified: 01/01/2001 Date of Birth: 12/1970 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Waldron, Peter Alister Prospect Road, Alresford Hampshire Status: Active Notified: 12/11/1991 Date of Birth: 01/1963 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Casdron Corporate Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06608052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Casdron Enterprises LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)