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Jméno	Cardrome (UK) Limited
Adresa	Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX
VAT ID (DIČ)	no VAT ID available
Company No.	03582549 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	17. červen 1998
Accounts	DORMANT next accounts due by 31. leden 2025 last accounts made up to 30. duben 2023
Sector (SIC)	99999 - Dormant 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Bircher, Philippa Joyce Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 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%

Right to appoint and remove directors

Bircher, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 06/1947 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bircher, Caroline Lucy Blackbrook Business Park, Taunton Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bircher, Oliver Philip Blackbrook Business Park, Taunton Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bircher, Philippa Joyce Crowcombe, Taunton, Somerset Status: Active Notified: 17/06/1998 Date of Birth: 01/1951 Role: Secretary Country of Residence: England Nationality: British

Bircher, Richard Charles Crowcombe, Taunton Status: Ceased Notified: 17/06/1998 Ceased: 31/08/2023 Date of Birth: 06/1947 Occupation: Car Dealer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cardrome (UK) Limited

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Persons with Significant Control (2)

Officers (4)