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Nom	Cardea Resourcing LTD
Adresse	Ground Floor Mercury Place 11 St. George Street Leicester LE1 1QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cardea Resourcing Limited
Société Numéro de Registre	07108893 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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 (1)

Source: Companies House

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Officers (3)

Source: Companies House

Rahman, Sadeq Leicester Status: Active Notified: 28/11/2019 Role: Secretary

Ross, Paul Alexander Leicester, England Status: Active Notified: 18/12/2009 Date of Birth: 08/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Tim Leicester Status: Active Notified: 21/06/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cardea Resourcing LTD

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Persons with Significant Control (1)

Officers (3)