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Nom	Culvert Road Commercial Limited
Adresse	1st Floor Stirling Way Borehamwood WD6 2FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11568024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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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Persons with Significant Control (2)

Source: Companies House

GB Henika Limited Status: Active Notified: 13/09/2018 Companies House Number: 08584812 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Linton London Developments Limited Status: Ceased Notified: 13/09/2018 Ceased: 27/09/2018 Companies House Number: 07007269 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Linton, Gary Mark Borehamwood, England Status: Active Notified: 13/09/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linton, Jack David Borehamwood, England Status: Active Notified: 27/09/2018 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Christopher James Borehamwood, England Status: Active Notified: 13/09/2018 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Culvert Road Commercial Limited

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Persons with Significant Control (2)

Officers (3)