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Jméno	Cardinal Shopfitting + Systems Limited
Adresa	C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
VAT ID (DIČ)	no VAT ID available
Company No.	02419462 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. září 1989
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. 31010 - Manufacture of office and shop furniture
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 (1)

Source: Companies House

GB Cardinal Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06723714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Considine, Brian Thirsk Row, Leeds Status: Active Notified: 12/07/1993 Date of Birth: 09/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Considine, Timothy Brian Thirsk Row, Leeds Status: Active Notified: 01/09/2000 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cardinal Shopfitting + Systems Limited

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Persons with Significant Control (1)

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