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Cargocredit Ltd
16691139
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 03/09/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Persons with Significant Control
20squares Ug
75–100% shares
1, Julius-Hatry-Strasse, Mannheim, 68163
Reg: Hrb746284 · Handelsregister · Ug
Notified 03/09/2025
Mr Philipp Zahn
50–75% shares
50–75% votes
Appoint directors
German · Germany · Age 43
71-75, Shelton Street, London, WC2H 9JQ
Notified 03/09/2025
Dr Fabrizio Romano Genovese
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Italian · Italy · Age 36
71-75, Shelton Street, London, WC2H 9JQ
Notified 03/09/2025