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Name	Cardiff Interchange Manco Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	13167773 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Cardiff Interchange Limited Status: Active Notified: 29/01/2021 Companies House Number: 12168910 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Legal & General Uk Btr Gp Llp Status: Active Notified: 29/01/2021 Companies House Number: Oc414257 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Lgim Real Assets (Operator) Limited Status: Active Notified: 29/01/2021 Companies House Number: 05522016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Moore, Edward Henry Whittingham Status: Active Notified: 29/01/2021 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Welsh Ministers Status: Active Notified: 29/01/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barrie, Michael Donald London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Robin Edouard London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meyer, Edward Peter Alexander Pontypridd, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 05/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cardiff Interchange Manco Limited

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Persons with Significant Control (5)

Officers (3)