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Jméno	Cardinal Maritime Group Limited
Adresa	Leestone Road Sharston Industrial Area Manchester M22 4RB
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.	14. září 2022
Company Register Name	The Cardinal Partnership Limited
Company No.	11531769 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64204 Activities of distribution holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cgl Trustee Limited Status: Active Notified: 28/04/2023 Companies House Number: 14702834 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hay, Brian Peter Status: Ceased Notified: 24/08/2018 Ceased: 28/04/2023 Date of Birth: 02/1971 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%

Officers (7)

Source: Companies House

Boucher, Simon Philip Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cavanagh, Peter Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 05/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: Hong Kong Nationality: British

Hay, Brian Peter Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keary, John Roy Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgonagle, Liam Anthony Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Anthony Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 22/08/2018 Role: Secretary

Poole, Craig Daniel Sharston, Wythenshawe, Manchester, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 08/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cardinal Maritime Holdings Limited Status: Active Notified: 24/08/2018 Companies House Number: 08021669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ceedbox Technology Solutions Limited Status: Active Notified: 15/09/2020 Companies House Number: 12881199 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%

GB Forward Computers Alliance Limited Status: Active Notified: 14/05/2024 Companies House Number: 15682515 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%

Všechny informace o:

Cardinal Maritime Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)