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Name	Cavendish Square Group LTD
Address	Head Office 9 Holles Street London W1G 0BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 August 2019
Company No.	13407113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 3 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	TRY Market Halls Limited Market Halls Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gcp Market Halls Midco Ltd Status: Active Notified: 23/06/2021 Companies House Number: 13409249 Nature of Control

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Lewis-Pratt, Andrew Status: Ceased Notified: 18/05/2021 Ceased: 23/06/2021 Date of Birth: 02/1958 Nature of Control

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Officers (4)

Source: Companies House

Kolege, Esat London, England Status: Active Notified: 23/06/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pakcan, Yilmaz Oytun London, England Status: Active Notified: 23/06/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Katharine Louise London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 03/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Young, Stephen Michael London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cavendish Square Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)