Všechny informace o:

Jméno	Cargom8 LTD
Adresa	Camburgh House 27 New Dover Road Canterbury CT1 3DN
VAT ID (DIČ)	no VAT ID available
Company No.	13340482 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	52101 Operation of warehousing and storage facilities for water transport activities 52220 Service activities incidental to water transportation 52241 Cargo handling for water transport activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cbuoy Ltd Status: Active Notified: 16/04/2021 Companies House Number: 12587921 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

GB Cbuoy Ltd 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN Status: Active Notified: 16/04/2021 Role: Corporate-Director Companies House Number: 12587921

Cbuoy Ltd, London, United Kingdom Status: Active Notified: 16/04/2021 Role: Director

Fraser, Robert James London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 05/1963 Occupation: Chartered Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Cargom8 LTD

Quick access

Persons with Significant Control (1)

Officers (3)