SearchLIVE · CORPUS
/ Dossier
■
CARDINAL NEWARK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Parminder Singh Kundrabeneficial owner 50%→CARDINAL NEWARK LIMITED
- 1Mr Vishal Sharmabeneficial owner 37.5%→CARDINAL NEWARK LIMITED
- 1Mr Parminder Singh Kundrabeneficial owner 37.5%→CARDINAL NEWARK LIMITED
Company profile· live · Companies House
- Company no.
- 10756484
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-05
- Registered office
- 8th Floor 167 Fleet Street, London, EC4A 2EA, England
- SIC
- 68100
Officers · 3 active
- KUNDRA, Parmindersecretary · appt 2017-06-28
- KUNDRA, Parminder Singhdirector · British · appt 2018-05-29
- SHARMA, Vishaldirector · British · appt 2017-06-28
- DHATT, Amarveer Singh(resigned)director · British · appt 2017-05-05
- MEHLI, Amar(resigned)director · British · appt 2017-05-05
Beneficial owners · PSC · 2 current
- ●Mr Vishal Sharma25–50% sharesindividual PSC · England · since 2017-06-28
- ●Mr Parminder Singh Kundra25–50% sharesindividual PSC · England · since 2017-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.