All Information about:

Name	Cahill Consultants LTD
Address	Danum House 6A South Parade Doncaster DN1 2DY
VAT ID	no VAT ID available
Company No.	12218855 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 90020 - Support activities to performing arts
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

Willis, John Colin Brian Status: Active Notified: 20/09/2019 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Willis, John Colin Brian Doncaster, England Status: Active Notified: 20/09/2019 Date of Birth: 09/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Willis, Owen James Cahill Doncaster, England Status: Active Notified: 20/09/2019 Date of Birth: 09/2001 Occupation: Student Role: Director Country of Residence: England Nationality: English

All Information about:

Cahill Consultants LTD

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Persons with Significant Control (1)

Officers (2)