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Name	Casey & FOX LTD
Address	73 Exeter Road Croydon Surrey CR0 6EL
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 VAT-Checker 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.	10 May 2016
Company Register Name	Casey & FOX Limited
Company Register Address	112 Norfolk Avenue South Croydon CR2 8BS
Company No.	08018715 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
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

Casey, Siobhan Margot Status: Active Notified: 04/04/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Worley, Adrian William Status: Ceased Notified: 04/04/2017 Ceased: 20/03/2024 Date of Birth: 11/1966 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 (2)

Source: Companies House

Casey, Siobhan Margot South Croydon, England Status: Active Notified: 04/04/2012 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Worley, Adrian William South Croydon, England Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

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Casey & FOX LTD

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Persons with Significant Control (2)

Officers (2)