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Nom	Carlisle Holding Limited
Adresse	Level 37 One Canada Square Canary Wharf London E14 5DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03968931 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Carlisle Global Ii Limited Status: Active Notified: 24/04/2019 Companies House Number: 11231736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abogado Nominees Limited, London, England Status: Active Notified: 07/11/2018 Role: Secretary Nationality: British

Armstrong, James Ryan Suite 400, Scottsdale, United States Status: Active Notified: 15/09/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Reid, Ian Rodney Canary Wharf, London, England Status: Active Notified: 13/05/2019 Date of Birth: 01/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kamienski, Kelly Paige Az 85254, United States Status: Ceased Notified: 20/07/2021 Ceased: 15/09/2023 Date of Birth: 11/1982 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Raydex/CDT Limited Status: Active Notified: 06/04/2016 Companies House Number: 03049059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arbo (Holdings) Limited Status: Ceased Notified: 31/01/2017 Ceased: 06/11/2019 Companies House Number: 06251530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carlisle Brake Products (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Companies House Number: 05501054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Carlisle Holding Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)