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Name	Caird Evered Holdings Limited
Address	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID	no VAT ID available
Company No.	06006643 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Castlegate 449 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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Officers (2)

Source: Companies House

Brookes, Alistair Daniel Coalville, England Status: Active Notified: 01/01/2016 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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GB Caird Evered Limited Status: Active Notified: 06/04/2016 Companies House Number: 02292344 Nature of Control

Ownership of shares - 75% or more

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Caird Evered Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)