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CARDINAL INTERNATIONAL LIMITED

Company number 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
Ownership of shares – 75% or more with control over the trustees of a trust

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
Ownership of shares – 75% or more with control over the trustees of a trust

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
Ownership of shares – 75% or more with control over the trustees of a trust
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Statement Withdrawn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Withdrawn on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