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Jméno	1 Carmalt Gardens Freehold LTD
Adresa	1B Carmalt Gardens Putney SW15 6NQ
VAT ID (DIČ)	no VAT ID available
Company No.	06628707 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	98000 - Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Marzolini, Séverine Yui Status: Active Notified: 01/06/2022 Date of Birth: 06/1994 Nature of Control

Significant influence or control

Metcalf, James Nicholas George Status: Active Notified: 19/03/2019 Date of Birth: 07/1994 Nature of Control

Significant influence or control

Sentance, Neil Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Worthalter, Rémi Elie Status: Active Notified: 01/06/2022 Date of Birth: 12/1993 Nature of Control

Significant influence or control

Paul, Christopher Howard Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 05/1944 Nature of Control

Significant influence or control

Timms, Craig Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Marzolini, SÉverine Yui London, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1994 Occupation: Marketing Product Manager Role: Director Country of Residence: United Kingdom Nationality: French

Metcalf, James Nicholas George Putney, London, England Status: Active Notified: 19/03/2019 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sentance, Neil Edward Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 24/06/2008 Date of Birth: 09/1974 Occupation: Sales Role: Secretary Country of Residence: United Kingdom Nationality: British

Sentance, Neil Edward Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 24/06/2008 Date of Birth: 09/1974 Occupation: Retail Category Management Role: Director Country of Residence: England Nationality: British

Worthalter, RÉmi Elie London, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1993 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: French