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Nom	Carmelite Property Management Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03182775 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Thorn 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Carmelite Investments Limited Status: Active Notified: 23/10/2020 Companies House Number: 03561304 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Carmelite Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Companies House Number: 03561328 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Webberley, Mark Andrew London Status: Active Notified: 29/01/2016 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williams, David Grey Shootersway Lane, Berkhamsted Status: Ceased Notified: 30/04/1998 Ceased: 22/09/1998 Occupation: Cheif Executive Officer Thorn Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thorn (IP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114589 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Carmelite Property Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)