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Nom	Cardinal Cast Slates LTD
Adresse	Claywell Farm Ducklington Witney Oxon OX29 7QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03003395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Parsons, Richard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Parsons, Richard Anthony Ducklington, Witney, Oxfordshire Status: Active Notified: 20/12/1994 Date of Birth: 02/1947 Occupation: Roof Slate Manufacturer Role: Director Country of Residence: England Nationality: British

Richards, Thomas George Anthony Woodstock, Oxfordshire, England Status: Active Notified: 04/04/2017 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cardinal Cast Slates LTD

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Persons with Significant Control (1)

Officers (2)