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Nom	The Carrington Offices London LTD
Adresse	10 Norwich Street London EC4A 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13122896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Birley, Robin Marcus Status: Active Notified: 08/01/2021 Date of Birth: 02/1958 Nature of Control

Significant influence or control

GB The Carrington Offices Group Limited Status: Active Notified: 08/01/2021 Companies House Number: 13115005 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birley, Robin Marcus London, England Status: Active Notified: 08/01/2021 Date of Birth: 02/1958 Occupation: Club Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Goulandris, Dimitri John London, England Status: Active Notified: 08/01/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Reuben, Jamie London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Carrington GYM and Wellness London Limited Status: Active Notified: 12/01/2021 Companies House Number: 13128204 Nature of Control

Ownership of shares - 75% or more