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Name	Casfs LTD
Address	2nd Floor, 4 West Strand West Strand Road Preston PR1 8UY
VAT ID	no VAT ID available
Company No.	02354894 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sanlam Financial Services UK Limited Merchant Investors Services Company Limited The M.I. Investment Management Company 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Caslp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00980142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Murray, Steven Grant West Strand Road, Preston, England Status: Active Notified: 12/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Andrew James West Strand Road, Preston, England Status: Active Notified: 27/04/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ronson, Jackie West Strand Road, Preston, England Status: Active Notified: 20/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wright, Amanda West Strand Road, Preston, England Status: Active Notified: 03/10/2022 Role: Secretary

Fraser, Nicola Jane London, England Status: Ceased Notified: 06/11/2020 Ceased: 27/04/2022 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Bristol, United Kingdom Status: Ceased Notified: 04/01/2013 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hogg, Kenneth Duncan 1 Temple Back East, Bristol, England Status: Ceased Notified: 27/04/2022 Ceased: 13/10/2023 Date of Birth: 10/1965 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British

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Casfs LTD

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Persons with Significant Control (1)

Officers (7)