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 2027-09-09, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

CARGO INVEST GROUP SWEDEN HOLDING PLC

07798834 · Plc · 15 years old

483 Green Lanes, London, N13 4BS

SIC 64991

Companies House data checked 28 October 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 2027-09-09.

Directors

2 verified

Persons with Significant Control

1 verified

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 (former)

ACUMEN BANK LTDactivevia CAVELEY, Maureen Anne (former)

AEONIC PLCactivevia CAVELEY, Maureen Anne (former)

ALCOHOL LTDactivevia CAVELEY, Maureen Anne (former)

ALOE LTDactivevia CAVELEY, Maureen Anne

and 103 more active

In liquidation

GLOBUS IND INC PLCliquidationvia BLACKBURN, Paul (former), CAVELEY, Maureen Anne (former)

STRAIDVALLEY MANAGEMENT SERVICES LIMITEDliquidationvia CAVELEY, Maureen Anne (former)

Dissolved

08337266 PLCdissolvedvia BLACKBURN, Paul (former), CAVELEY, Maureen Anne (former)

33.33 LTDdissolvedvia CAVELEY, Maureen Anne (former)

3FM UK LTDdissolvedvia CAVELEY, Maureen Anne (former)

42 NATE LTDdissolvedvia CAVELEY, Maureen Anne (former)

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

and 388 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Ranko Pilic

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CARGO INVEST GROUP SWEDEN HOLDING PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/07798834

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.