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Nom	Cardinus Limited
Adresse	22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03129357 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 1995
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Cardinus Risk Managment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03127254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abbott, Jonathan London, England Status: Active Notified: 28/08/2007 Date of Birth: 04/1973 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hawkes, Andrew John London, England Status: Active Notified: 28/08/2007 Date of Birth: 05/1963 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Reah, Daniel Lee London, England Status: Active Notified: 31/08/2020 Role: Secretary

Truscott, James Macgreggor London, England Status: Active Notified: 31/08/2009 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cardinus Limited

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Persons with Significant Control (1)

Officers (4)