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Nom	Cardrow Limited
Adresse	The Minster Building 21 Mincing Lane London EC3R 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04065591 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2000
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	CTC TWO Limited Charles Taylor Adjusting Limited Charles Taylor Loss Adjusting Limited Resolve Global Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lcl Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04860541 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

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 31/01/2011 Role: Secretary Nationality: British

Garfield, Chantel Athlene London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John London, England Status: Ceased Notified: 31/10/2012 Ceased: 31/07/2020 Occupation: Insurance Manager Solicitor, Lawyer Role: Director Country of Residence: England Nationality: British

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Cardrow Limited

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Persons with Significant Control (1)

Officers (3)