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Jméno	Cartridge World Bridgend LTD
Adresa	5 Bells Road Bridgend Mid Glamorgan CF31 3HW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05190455 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47410 Retail sale of computers, peripheral units and software in specialised stores
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 (2)

Source: Companies House

Norris, Mark Status: Active Notified: 22/04/2016 Date of Birth: 02/1961 Nature of Control

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

Significant influence or control as firm

John, Anthony Philip Status: Ceased Notified: 22/04/2016 Ceased: 21/04/2019 Date of Birth: 01/1961 Nature of Control

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

Officers (2)

Source: Companies House

Norris, Jaqueline Badgerswood, Rudry, Cearphilly, Mid Glam Status: Active Notified: 27/07/2004 Role: Secretary Nationality: British

Norris, Mark Rudry, Caerphilly, Mid Glamorgan Status: Active Notified: 27/07/2004 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Cartridge World Bridgend LTD

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Persons with Significant Control (2)

Officers (2)