All Information about:

Name	Casper Consulting & Investing Limited
Address	Second Floor, De Burgh House Market Road Wickford SS12 0FD
VAT ID	no VAT ID available
Company No.	08163656 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 August 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Van Collem, Peter Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Collem, Peter Christian Xavier Jan Van Wickford, Essex, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Kingsley Secretaries Limited, Wickford, Essex, United Kingdom Status: Active Notified: 01/08/2012 Role: Secretary Nationality: British

All Information about:

Casper Consulting & Investing Limited

Quick access

Persons with Significant Control (1)

Officers (2)