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Nom	Cardium Outsourcing Holdings Limited
Adresse	4 Dominion Court Billington Road Burnley BB11 5UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14200993 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Managed It Services Group Ltd Status: Active Notified: 05/03/2024 Companies House Number: 13042725 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: 28/06/2022 Ceased: 05/03/2024 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Monaghan, Paul Status: Ceased Notified: 03/02/2023 Ceased: 05/03/2024 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Wilcock, John Paul Status: Ceased Notified: 03/02/2023 Ceased: 05/03/2024 Date of Birth: 08/1962 Nature of Control

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

Wilcock, Michelle Marie Status: Ceased Notified: 03/02/2023 Ceased: 05/03/2024 Date of Birth: 10/1960 Nature of Control

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

Officers (5)

Source: Companies House

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

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

Carter, Michael Billington Road, Burnley, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 05/03/2024 Date of Birth: 02/1964 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Monaghan, Paul Billington Road, Burnley, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 05/03/2024 Date of Birth: 06/1968 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Wilcock, John Paul Billington Road, Burnley, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 05/03/2024 Date of Birth: 08/1962 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cardium Outsourcing Limited Status: Active Notified: 03/02/2023 Companies House Number: 05135448 Nature of Control