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Jméno	Carpenter's Road Properties Limited
Adresa	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (DIČ)	no VAT ID available
Company No.	02528311 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. srpen 1990
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Carpenters Road Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 05192695 Nature of Control

Ownership of shares - 75% or more

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GB Kessler Conduit Limited Status: Ceased Notified: 14/06/2018 Ceased: 18/12/2018 Companies House Number: 10894506 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Glatter, Robert London, United Kingdom Status: Active Notified: 07/09/2005 Date of Birth: 03/1937 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Kessler, Charles Julian Covent Garden, London, United Kingdom Status: Active Notified: 05/07/1995 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kessler, Charles Julian Covent Garden, London, United Kingdom Status: Active Notified: 31/12/2019 Role: Secretary

Všechny informace o:

Carpenter's Road Properties Limited

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Persons with Significant Control (3)

Officers (3)