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Nom	Carrodina Investments LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09826814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Alidina Capital Ltd Status: Active Notified: 28/09/2018 Companies House Number: 11432273 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%

GB Carrozzo Capital Ltd Status: Active Notified: 28/09/2018 Companies House Number: 11432770 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%

Alidina, Abbas Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 09/1979 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%

Carrozzo, Mario Joseph Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 12/1972 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 (2)

Source: Companies House

Alidina, Abbas Croydon, Surrey, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carrozzo, Mario Joseph Croydon, England, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 138 COR Limited Status: Active Notified: 27/04/2018 Companies House Number: 08881947 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%

GB 46 High Street Limited Status: Active Notified: 27/04/2018 Companies House Number: 08906574 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%

Bromley Best Limited Status: Active Notified: 20/03/2024 Companies House Number: 13753818 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%

Bromley Best Limited Status: Active Notified: 20/03/2024 Companies House Number: 13753818 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%

GB COR Investment LTD Status: Active Notified: 27/04/2018 Companies House Number: 09071346 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%

GB Lansdown JV LTD Status: Active Notified: 23/03/2019 Companies House Number: 11902153 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%

Right to appoint and remove directors

Southbridge Commercial LTD Status: Active Notified: 06/02/2019 Companies House Number: 11810397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southbridge Croydon LTD Status: Active Notified: 01/12/2018 Companies House Number: 11577171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thornhill Croydon LTD Status: Active Notified: 27/04/2018 Companies House Number: 09286442 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%

GB Lansdown (RO) LTD Status: Ceased Notified: 11/03/2018 Ceased: 23/03/2019 Companies House Number: 11248306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Carrodina Investments LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)