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Nom	Cardinal Maritime Enterprises LTD
Adresse	Leestone Road Sharston Industrial Estate Sharston M22 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04671792 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cardinal Maritime Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 08021669 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hay, Brian Peter Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Hay, Brian Peter Sharston Industrial Estate, Sharston Status: Active Notified: 25/02/2003 Date of Birth: 02/1971 Occupation: Director Of Cardinal Maritime Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Sharston Industrial Estate, Sharston Status: Active Notified: 21/06/2010 Role: Secretary

Mcgonagle, Liam Anthony Sharston Industrial Estate, Sharston Status: Active Notified: 01/06/2012 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whyatt, James Matthew Sharston Industrial Estate, Sharston Status: Active Notified: 01/11/2007 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cardinal Maritime Enterprises LTD

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Persons with Significant Control (2)

Officers (4)