Toutes les informations sur:

Nom	Carlyle Corporate Services Limited
Adresse	5 Carlyle Close Hampstead Garden Suburb London N2 0QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02368498 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	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stiefel, Barry Abraham Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control

Significant influence or control

GB Snow Hill Trustees Limited A/C No. 1004 Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 02208245 Nature of Control

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

Officers (4)

Source: Companies House

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 05/06/1992 Role: Secretary Nationality: British

Stiefel, Barry London, England Status: Active Notified: 19/01/2024 Role: Secretary

Stiefel, Barry Abraham Hampstead Garden Suburb, London Status: Active Notified: 05/06/1992 Date of Birth: 12/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: German

GB Cornhill Secretaries Limited 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ Status: Ceased Notified: 05/06/1992 Ceased: 11/01/2024 Role: Corporate-Nominee-Secretary Companies House Number: 00461605

Toutes les informations sur:

Carlyle Corporate Services Limited

Quick access

Persons with Significant Control (2)

Officers (4)