CARDRET LIMITED
CARDRET LIMITED is a private limited company registered in the United Kingdom, under 09219501, incorporated on 16 September 2014. The company is currently active. Operates in the fund management activities sector (SIC 66300). The company has been operating for 11 years. Registered office address: NW1 6NE London, the United Kingdom. Formerly known as CITIDEL CAPITAL LIMITED. Directors include GERARD HOLLAND and MR GERARD JOSEPH HOLLAND. Sole shareholder is MR GERARD JOSEPH HOLLAND. Associated with 8 related entities, including 275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED, FUSION ESTATES LTD, and CITIDEL CAPITAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CITIDEL CAPITAL LIMITED
Registered Address
76 BALCOMBE STREET
NW1 6NE LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09219501 | 2026-06-01 | open_in_new |