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Name	Horse Deals Limited
Address	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA
VAT ID	no VAT ID available
Company No.	04097886 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 October 2000
Accounts	SMALL last accounts made up to 31 December 2018
Sector (SIC)	58142 - Publishing of journals and periodicals 62090 - Other information technology and computer service activities
Previous Names	Casdan 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bauer Consumer Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 01/04/2011 Role: Secretary

Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Vickery, Sarah Jane Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Horse Deals Limited

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Persons with Significant Control (1)

Officers (3)