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Name	NEW Cavendish Holding Limited
Address	Inner Circle Regent's Park London NW1 4NS
VAT ID	no VAT ID available
Company No.	13828384 Show on Companies House
Accounts	small
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Galileo Global Education Uk Limited Status: Ceased Notified: 05/01/2022 Ceased: 30/06/2022 Companies House Number: 08100095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dupin-Naton, Agathe London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Maury, Pascal London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Chief People Officer Role: Director Country of Residence: France Nationality: French

Moisy, Anne-Gaëlle London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Mourgue D'Algue, Bruno London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 02/1973 Occupation: Ceo Northern Europe & Group Development Role: Director Country of Residence: France Nationality: French,British

Vine, Jessica London, United Kingdom Status: Active Notified: 16/03/2023 Role: Secretary

All Information about:

NEW Cavendish Holding Limited

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Persons with Significant Control (1)

Officers (5)