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Jméno	The Trustees of The Carmel Group Limited
Adresa	Unit A Blenheim House 1 Blenheim Road Epsom KT19 9BE
VAT ID (DIČ)	no VAT ID available
Company No.	12336417 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Carmel (Group) Limited Status: Active Notified: 27/11/2019 Companies House Number: 07863120 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harfield, Kevin James Epsom, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 10/1968 Occupation: Fd Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul Norman Epsom, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 03/1967 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Tippetts, David Charles Epsom, Surrey, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Carmel (Group) Limited Status: Active Notified: 17/12/2019 Companies House Number: 07863120 Nature of Control

Ownership of shares - 75% or more