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Jméno	Cargo Inspections Group Limited
Adresa	Quadrant House, 6th Floor 4 Thomas More Square London E1W 1YW
VAT ID (DIČ)	no VAT ID available
Company No.	04573305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cargo Inspections Limited Status: Active Notified: 29/07/2016 Companies House Number: 03532328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pisarov, Petar Slavchev Bourgas, Bulgaria Status: Active Notified: 29/02/2008 Date of Birth: 06/1965 Occupation: Director Role: Director Nationality: Bulgarian

Stefanov, Konstantin Stefanov London Status: Active Notified: 29/02/2008 Date of Birth: 02/1978 Occupation: Operations Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Stefanov, Stefan Kiriakov Bourgas, Bulgaria Status: Active Notified: 29/02/2008 Date of Birth: 10/1948 Occupation: Director Role: Director Nationality: British

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Cargo Inspections Group Limited

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Persons with Significant Control (1)

Officers (3)