All Information about:

Name	Cabot Securitisation (UK) Holdings II Limited
Address	1 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4UA
VAT ID	no VAT ID available
Company No.	11625353 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cabot Securitisation Topco Limited Status: Active Notified: 16/10/2018 Companies House Number: 11063547 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Buick, Craig Anthony Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Jenkins, Paul Kings Hill, West Malling, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteley, Sarah Kings Hill, West Malling, United Kingdom Status: Active Notified: 29/03/2019 Role: Secretary

Stannard, Kenneth John Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 16/10/2018 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)