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Nom	Cargo Inspections Limited
Adresse	Suite G05 150 Minories London EC3N 1LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Quadrant House, 6th Floor London E1W 1YW
Société Numéro de Registre	03532328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Pisarov, Petar Slavchev Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stefanov, Stefan Kiriakov Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pisarov, Petar Slavchev Bourgas, 8000, Bulgaria Status: Active Notified: 08/11/2002 Date of Birth: 06/1965 Occupation: Director Role: Director Nationality: Bulgarian

Stefanov, Konstantin Stefanov London Status: Active Notified: 15/02/2008 Date of Birth: 02/1978 Occupation: Operations Coordinator Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Stefanov, Stefan Kiriakov Bourgas, Bulgaria Status: Active Notified: 19/02/2004 Date of Birth: 10/1948 Occupation: Director Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Cargo Inspections Group Limited Status: Active Notified: 29/07/2016 Companies House Number: 04573305 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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Cargo Inspections Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)