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Nom	Cardwell Investment Technologies UK Limited
Adresse	Ash Cottage Oxford Road Gerrards Cross SL9 7RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06619313 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cardwell, Barnaby William Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cardwell, Barnaby William Gerrards Cross, United Kingdom Status: Active Notified: 13/06/2008 Date of Birth: 07/1978 Occupation: Trading Role: Director Country of Residence: England Nationality: British

Cardwell, Barnaby William Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 01/05/2016 Role: Secretary

Companies Controlled by This Company (1)

GB CKF Property Holdings LTD Status: Active Notified: 13/03/2024 Companies House Number: 15560554 Nature of Control

Right to appoint and remove directors

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Cardwell Investment Technologies UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)