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Jméno	Cardinal Maritime Holdings Limited
Adresa	Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	08021669 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cardinal Maritime Group Limited Status: Active Notified: 24/08/2018 Companies House Number: 11531769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hay, Brian Peter Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2018 Date of Birth: 02/1971 Nature of Control

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

Officers (5)

Source: Companies House

Cross, Robert William Sharston, Manchester, Great Manchester Status: Active Notified: 01/02/2015 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Brian Peter Sharston Industrial Area, Sharston, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Anthony Sharston Industrial Area, Sharston, Manchester, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Anthony Sharston, Manchester, Great Manchester Status: Active Notified: 01/02/2015 Role: Secretary

Whyatt, James Matthew Sharston Industrial Area, Sharston, Manchester, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cardinal Maritime Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 04671792 Nature of Control