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Nom	Cardium Outsourcing Limited
Adresse	4 Dominion Court Billington Road Burnley BB11 5UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05135448 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	62020 - Conseil informatique
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Cardium Outsourcing Holdings Limited Status: Active Notified: 03/02/2023 Companies House Number: 14200993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter, Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 02/1964 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%

Carter, Nadya Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 06/1969 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%

Monaghan, Marianne Clare Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 02/1973 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%

Monaghan, Paul Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 06/1968 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%

Wilcock, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 08/1962 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%

Wilcock, Michelle Marie Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 10/1960 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 (9)

Source: Companies House

Allen, Mark David Billington Road, Burnley Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Phil Julian Billington Road, Burnley Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Michael Cloughfold, Rossendale Status: Ceased Notified: 24/05/2004 Ceased: 05/03/2024 Date of Birth: 02/1964 Occupation: Computer Technician /consultan Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Nadya Rossendale, England Status: Ceased Notified: 31/01/2016 Ceased: 05/03/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monaghan, Marianne Clare Leigh, England Status: Ceased Notified: 31/01/2016 Ceased: 05/03/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monaghan, Paul Leigh, United Kingdom Status: Ceased Notified: 24/05/2004 Ceased: 05/03/2024 Date of Birth: 06/1968 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Wilcock, John Paul Burnley Status: Ceased Notified: 24/05/2004 Ceased: 05/03/2024 Date of Birth: 08/1962 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Wilcock, John Paul Burnley Status: Ceased Notified: 24/05/2004 Ceased: 05/03/2024 Occupation: Computer Consultant Role: Secretary Nationality: British

Wilcock, Michelle Marie Burnley, England Status: Ceased Notified: 31/01/2016 Ceased: 05/03/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British