Všechny informace o:

Jméno	Cardinia Real Estate UK Limited
Adresa	85 Strand London WC2R 0DW
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. květen 2019
Company Register Address	Bankside 3 London SE1 0SW
Company No.	09111047 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Omnicom Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04816192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bray, Sally Ann London, England Status: Active Notified: 01/07/2014 Role: Secretary

Mciver, Jonathan David London, England Status: Active Notified: 14/10/2024 Occupation: Oreg Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Azzopardi, Steven Manuel Stamford, United States Status: Ceased Notified: 02/07/2014 Ceased: 14/10/2024 Date of Birth: 10/1971 Occupation: Vice President Of Finance & Real Estate Role: Director Country of Residence: United States Nationality: American

Belafkir, Tanya Marie London, England Status: Ceased Notified: 07/05/2019 Ceased: 14/10/2024 Date of Birth: 11/1978 Occupation: Director Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: Irish

Bray, Sally-Ann London, England Status: Ceased Notified: 01/08/2021 Ceased: 26/03/2024 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Carter, Sarah Jayne London, England Status: Ceased Notified: 14/10/2024 Ceased: 26/03/2024 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Price, Steven Glenn London, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Cardinia Real Estate UK Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (7)