Toutes les informations sur:

Nom	Caerdav Cargo Conversion and Modifications Limited
Adresse	Building 282 Twin Peaks Aerospace Business Park St Athan CF62 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12954829 Show on Companies House
Statut de Société	Dissolved
Fondé	15 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cardiff Operating Group Limited Status: Active Notified: 15/10/2020 Companies House Number: 11920079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dickinson, Paul Bruce Rhoose, Barry, Vale Of Glamorgan, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Joachim Stephen St Athan, Vale Of Glamorgan, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Toutes les informations sur:

Caerdav Cargo Conversion and Modifications Limited

Quick access

Persons with Significant Control (1)

Officers (2)