- Company Overview for CARDINAL INTERNATIONAL LIMITED (01541386)
- Filing history for CARDINAL INTERNATIONAL LIMITED (01541386)
- People for CARDINAL INTERNATIONAL LIMITED (01541386)
- Charges for CARDINAL INTERNATIONAL LIMITED (01541386)
- More for CARDINAL INTERNATIONAL LIMITED (01541386)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Alasdair Relph Younie Active
- Correspondence address
- Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
- Notified on
- 6 April 2016
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- Bermuda
- Nature of control
Mr Duncan Paul Saville Active
- Correspondence address
- Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
- Notified on
- 6 April 2016
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- Singapore
- Nature of control
Mr Charles David Owen Jillings Active
- Correspondence address
- Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
- Notified on
- 6 April 2016
- Date of birth
- September 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 6 August 2016
- Withdrawn on
- 6 August 2016