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Nom	Cardinal Holding NO.1 LTD
Adresse	Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12305921 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Stanley Status: Active Notified: 08/11/2019 Companies House Number: 00923632 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcbride, Matthew London, England Status: Active Notified: 26/01/2023 Date of Birth: 05/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Narotam, Shamik Aroonchandra Canary Wharf, London Status: Active Notified: 08/11/2019 Date of Birth: 02/1980 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (1)

GB Cardinal Holding NO.2 LTD Status: Active Notified: 08/11/2019 Companies House Number: 12306372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cardinal Holding NO.1 LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)