CARTEL GROUP LIMITED
CARTEL GROUP LIMITED is a private limited company registered in the United Kingdom, under 12079607, incorporated on 2 July 2019. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 6 years. Registered office address: NE13 8BL Newcastle Upon Tyne, the United Kingdom. Directors include MR ASHOK KUMAR BABUTA, MR RAJIV HANDA, and MR RAJESH KUMAR THAMMAN. Sole shareholder is MR ASHOK KUMAR BABUTA. Associated with 10 related entities, including JACK IN THE BAG LTD, LOUIE (HOLDINGS) LIMITED, and GOSSIP COLLECTIONS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 COPPER BEECH MAIN ROAD
WOOLSINGTON
TYNE AND WEAR
NE13 8BL NEWCASTLE UPON TYNE
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 | 12079607 | 2026-06-01 | open_in_new |