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Name	Caradoc Holdings Limited
Address	Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG
VAT ID	no VAT ID available
Company No.	13679649 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Smethurst, Daniel Thomas Status: Active Notified: 14/10/2021 Date of Birth: 03/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smethurst, Nicola Sarah Status: Active Notified: 14/10/2021 Date of Birth: 02/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Smethurst, Daniel Thomas Shrewsbury, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Nicola Sarah Shrewsbury, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Caradoc Holdings Limited

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Persons with Significant Control (2)

Officers (2)