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Nom	Cargil Management Services Limited
Adresse	27/28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02601236 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keith, Philippa Anne Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stuttaford, John Cyril Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 05/1934 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alves, Suzanne Louise London, United Kingdom Status: Active Notified: 16/11/2021 Role: Secretary

Bird, Lee London, United Kingdom Status: Active Notified: 11/04/2023 Role: Secretary

Farrelly, Ian Brian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Furley, Kate London Status: Active Notified: 11/02/2015 Role: Secretary

Keith, Philippa Anne London, United Kingdom Status: Active Notified: 15/10/2009 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mazhambe, Joy London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary

Companies Controlled by This Company (8)

GB 51 Thorparch Road Limited Status: Ceased Notified: 25/10/2016 Ceased: 25/10/2016 Companies House Number: 10445542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amberley Owners Limited Status: Ceased Notified: 28/07/2016 Ceased: 28/07/2016 Companies House Number: 10299914 Nature of Control

Ownership of voting rights - 75% or more

Blue Lias Technologies PLC Status: Ceased Notified: 21/02/2017 Ceased: 09/03/2017 Companies House Number: 10631216 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Centricus Group Limited Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2017 Companies House Number: 10773752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centricus International Limited Status: Ceased Notified: 08/05/2017 Ceased: 08/05/2017 Companies House Number: 10758521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centricus Limited Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2017 Companies House Number: 10773473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gray's INN Developments 5 Limited Status: Ceased Notified: 16/01/2017 Ceased: 16/01/2017 Companies House Number: 10564167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roxi Enterprises (UK) Limited Status: Ceased Notified: 27/04/2017 Ceased: 27/04/2017 Companies House Number: 10744025 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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Cargil Management Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)