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Name	Cadcentre Engineering IT Limited
Address	High Cross Madingley Road Cambridge CB3 0HB
VAT ID	no VAT ID available
Company No.	04227514 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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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Officers (2)

Source: Companies House

Cannon, Martha Louise Madingley Road, Cambridge Status: Active Notified: 27/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coveney, Peter James Hilbre Madingley Road, Cambridge Status: Active Notified: 18/01/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cadcentre Engineering IT Limited

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Persons with Significant Control (1)

Officers (2)