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Nom	Carmel (Group) Limited
Adresse	Unit A, Blenheim House Blenheim Road Epsom Surrey KT19 9BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	07863120 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Carmel (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Trustees Of The Carmel Group Limited Status: Active Notified: 17/12/2019 Companies House Number: 12336417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tippetts, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 09/1955 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%

Officers (7)

Source: Companies House

Harfield, Kevin James Epsom, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 10/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Anthony Epsom, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gary Epsom, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 01/1962 Occupation: Director - Head Of Department Role: Director Country of Residence: England Nationality: British

Nobbs, Graham Epsom, Surrey, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 11/1983 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Spelling, Melvyn Epsom, Surrey, United Kingdom Status: Active Notified: 01/02/2016 Role: Secretary

Timms, Ryan Chesterfiled, Derbyshire, England Status: Active Notified: 23/01/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tippetts, David Charles Epsom, Surrey, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Carmel Fire & Security Limited Status: Active Notified: 03/10/2016 Companies House Number: 09963080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carmel MEP Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 09801371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Trustees of The Carmel Group Limited Status: Active Notified: 27/11/2019 Companies House Number: 12336417 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Direct Audio Visual LTD Status: Ceased Notified: 21/03/2018 Ceased: 30/09/2019 Companies House Number: 08896446 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:

Carmel (Group) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)