All Information about:

Name	Strange Cargo Limited
Address	Cumberland Court 80 Mount Street Nottingham NG1 6HH
VAT ID	no VAT ID available
Company No.	11120140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	64921 - Other credit granting
Company Register Status	active
Previous Names	Tomlinson FIC Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Tomlinson, Robert Status: Active Notified: 20/12/2017 Date of Birth: 07/1951 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%

Right to appoint and remove directors

Tomlinson, Susan Status: Active Notified: 22/02/2024 Date of Birth: 04/1952 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tomlinson, Robert Nottingham, England Status: Active Notified: 20/12/2017 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Susan Alice Nottingham, England Status: Active Notified: 22/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

C C S Media LTD Status: Ceased Notified: 28/12/2017 Ceased: 04/05/2021 Companies House Number: 04418144 Nature of Control

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

CCS Media Limited Status: Ceased Notified: 28/12/2017 Ceased: 04/05/2021 Companies House Number: 04418144 Nature of Control

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

All Information about:

Strange Cargo Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)