Všechny informace o:

Jméno	Chris Carley Limited
Adresa	6 Brunswick Street Carlisle CA1 1PN
VAT ID (DIČ)	no VAT ID available
Company No.	07298989 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červen 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2020
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Carley Daines and Partners Limited Worsley Consultants Limited
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 (2)

Source: Companies House

Carley, Christopher Ronald Status: Active Notified: 01/05/2017 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Carley, Wendy Jane Status: Active Notified: 01/07/2019 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Carley, Christopher Ronald Edgeworth, Bolton, United Kingdom Status: Active Notified: 29/06/2010 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carley, Wendy Jane Edgeworth, Bolton, United Kingdom Status: Active Notified: 29/06/2010 Role: Secretary

Carley, Wendy Jane Edgeworth, Bolton, United Kingdom Status: Active Notified: 29/06/2010 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chris Carley Limited

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Persons with Significant Control (2)

Officers (3)