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Nom	Cardano Advisory Limited
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06402742 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Lincoln Pensions Limited Lincoln International Pensions Advisory Limited De Facto 1540 Limited
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 (1)

Source: Companies House

GB Cardano Holding Limited Status: Active Notified: 27/03/2017 Companies House Number: 09740394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harrison, Matthew John London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutton-Mills, Alexander London, United Kingdom Status: Active Notified: 01/01/2015 Role: Secretary

Hutton-Mills, Alexander London, United Kingdom Status: Active Notified: 11/12/2013 Date of Birth: 11/1974 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Redmayne, Darren Neil London, United Kingdom Status: Active Notified: 09/12/2008 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, Kerrin Edward London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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Cardano Advisory Limited

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Persons with Significant Control (1)

Officers (5)