Legal Entity Identifier (LEI)

CARDALE NOMINEES LIMITED

LEI: 213800LDIDB86RPU3L71

Entity

Legal Name

CARDALE NOMINEES LIMITED

Language Code

en

Other Entity Names

Other Entity Name 1

Name

INHOCO 2829 LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

2 Cardale Park Harrogate, HG3 1RY BRITAIN

Headquarters Address (English)

2 Cardale Park Harrogate, HG3 1RY BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04731286

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2003-04-11 00:00:00

Recorded Date

2025-03-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800SMQKWRJHU9X118

Relationship Periods

Relationship Period 1

Start Date

2020-10-01 00:00:00

End Date

2021-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2003-04-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-10-20 09:49:10

Last Update Date

2025-04-14 16:13:26

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-08 00:00:00

Last Update Date

2025-04-14 16:13:26

Next Renewal Date

2026-05-08 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04731286