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Jméno	R.Cartwright & CO. Limited
Adresa	Hill House 1 Little New Street London EC4A 3TR
VAT ID (DIČ)	no VAT ID available
Company No.	00260454 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18. listopad 1931
Accounts	DORMANT last accounts made up to 31. prosinec 2004
Sector (SIC)	7499 - Non-trading company
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 (6)

Source: Companies House

May, Denis Christopher Dorridge, Solihull Status: Active Notified: 31/07/1997 Date of Birth: 03/1948 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

May, Denis Christopher Dorridge, Solihull Status: Active Role: Secretary Nationality: British

Stanley, John Derek Alsager Status: Active Notified: 12/03/2004 Date of Birth: 03/1973 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Buckett, Cecil John Barnt Green, Birmingham Status: Ceased Ceased: 31/03/1992 Occupation: Company Director Role: Director Nationality: British

Gahan, Geoffery David Knowle, Solihull Status: Ceased Ceased: 31/07/1997 Occupation: Company Director Role: Director Nationality: British

Ledbury-Moore, Michael Courtney Devereux Sutton Coldfield Status: Ceased Notified: 31/03/1992 Ceased: 30/04/1998 Occupation: Director Role: Director Nationality: British

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R.Cartwright & CO. Limited

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Officers (6)

Companies Controlled by This Company (1)