By when must CARGO INVEST GROUP SWEDEN HOLDING PLC's directors verify their identity with Companies House?

Directors of CARGO INVEST GROUP SWEDEN HOLDING PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARGO INVEST GROUP SWEDEN HOLDING PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CARGO INVEST GROUP SWEDEN HOLDING PLC

07798834 · Plc · 14 years old

483 Green Lanes, London, N13 4BS

SIC 64991

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARGO INVEST GROUP SWEDEN HOLDING PLC (ECCTA)

Directors of CARGO INVEST GROUP SWEDEN HOLDING PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PILIC, Milandirectorsince 2015-10-05

PILIC, Rankodirectorsince 2015-10-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3H20 CAPITAL LTDactivevia CAVELEY, Maureen Anne

ACUMEN BANK LTDactivevia CAVELEY, Maureen Anne

AEONIC PLCactivevia CAVELEY, Maureen Anne

ALCOHOL LTDactivevia CAVELEY, Maureen Anne

ALOE LTDactivevia CAVELEY, Maureen Anne

and 106 more active

In liquidation

GLOBUS IND INC PLCliquidationvia BLACKBURN, Paul, CAVELEY, Maureen Anne

STRAIDVALLEY MANAGEMENT SERVICES LIMITEDliquidationvia CAVELEY, Maureen Anne

Dissolved

08337266 PLCdissolvedvia BLACKBURN, Paul, CAVELEY, Maureen Anne

33.33 LTDdissolvedvia CAVELEY, Maureen Anne

3FM UK LTDdissolvedvia CAVELEY, Maureen Anne

42 NATE LTDdissolvedvia CAVELEY, Maureen Anne

A.S.E.A.N. PROJECT MANAGEMENT LTDdissolvedvia CAVELEY, Maureen Anne

and 385 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ranko Pilic

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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