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Nom	Cartus II Limited
Adresse	Frankland Road Blagrove Swindon SN5 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04043361 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2000
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Cartus Limited Cendant Mobility II LTD Cendant Mobility Limited Cendant Relocation (UK) II Limited Broomco (2280) 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
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Persons with Significant Control (1)

Source: Companies House

GB Cartus Limited Status: Active Notified: 07/04/2016 Companies House Number: 01431036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Abbott, Robert George Chisledon, Swindon, Wiltshire Status: Active Notified: 19/01/2005 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe, David Andrew Grayshott, Hindhead, Surrey, United Kingdom Status: Active Notified: 06/12/2012 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Payne, Ian Christopher Balfour West Stoke, Chichester, West Sussex, United Kingdom Status: Active Notified: 22/12/2005 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Richard Martin Marlborough, Wiltshire Status: Active Notified: 17/07/2006 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucker, Richard Martin Swindon, Wiltshire Status: Active Notified: 24/06/2013 Role: Secretary Nationality: British

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Cartus II Limited

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Persons with Significant Control (1)

Officers (5)