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Name	Cauda LTD
Address	Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD
VAT ID	no VAT ID available
Company No.	08270487 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 October 2012
Accounts	SMALL last accounts made up to 31 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste 38320 - Recovery of sorted materials
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 (4)

Source: Companies House

GB Reconomy (Uk) Limited Status: Active Notified: 28/06/2018 Companies House Number: 02951661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bedford No.3 Limited Status: Ceased Notified: 27/04/2017 Ceased: 28/06/2018 Companies House Number: 08063082 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bedford Nominees (U.K.) Ltd. Status: Ceased Notified: 27/04/2017 Ceased: 28/06/2018 Companies House Number: 00849814 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Stenson, Brid Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cox, Paul Anthony Telford, Shropshire, England Status: Active Notified: 28/06/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Telford, Shropshire, England Status: Active Notified: 28/06/2018 Role: Secretary

Sullivan, John Terence Telford, Shropshire, England Status: Active Notified: 28/06/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cauda LTD

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Persons with Significant Control (4)

Officers (3)