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Jméno	Cardiff Interchange Limited
Adresa	1 Coleman Street London EC2R 5AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. únor 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5. květen 2023
Company No.	12168910 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 21/08/2019 Companies House Number: 08428232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kretzmann, Bronwyn Verna London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: South African

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 21/08/2019 Role: Secretary

Mitchell, Lucinda Gwendoline London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jewel-Clark, Christopher Martin London, United Kingdom Status: Ceased Notified: 21/08/2019 Ceased: 01/10/2024 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cardiff Interchange Manco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13167773 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Cardiff Interchange Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)