Toutes les informations sur:

Nom	Cardiff Investments Limited
Adresse	208 Whitchurch Road Cardiff CF14 3NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00130267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Berrie, Rosemary Duck Street, Wool, Wareham, Dorset Status: Active Notified: 17/06/1992 Date of Birth: 02/1940 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

Morris, Graham John Carpenter Dinas Powys, South Glamorgan Status: Active Notified: 02/05/1996 Date of Birth: 04/1947 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Cardiff Investments Limited

Quick access

Officers (2)