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Nom	Carrig Partners Limited
Adresse	85 Great Portland Street 1st Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11369824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Credio Capital Partners 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Matthews, John Patrick Status: Active Notified: 18/05/2018 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Batchelor, Leon Marcus Status: Ceased Notified: 01/05/2021 Ceased: 10/04/2024 Date of Birth: 12/1976 Nature of Control

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

Officers (4)

Source: Companies House

Batchelor, Leon Marcus 1st Floor, London, England Status: Active Notified: 20/05/2019 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, John Patrick 1st Floor, London, England Status: Active Notified: 18/05/2018 Date of Birth: 09/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: Irish

Matthews, John Patrick 1st Floor, London, England Status: Active Notified: 20/05/2019 Role: Secretary

Batchelor, Leon Marcus, Mr. 1st Floor, London, England Status: Ceased Notified: 20/05/2019 Ceased: 10/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Carrig Private Finance Limited Status: Active Notified: 03/04/2023 Companies House Number: 14776844 Nature of Control

Ownership of shares - 75% or more