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Nom	Caroline Street Birmingham Limited
Adresse	15-19 Cavendish Place London W1G 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11144505 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Sylvan Road Limited Mango River Investments 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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB A & C Property Investments Ltd Status: Active Notified: 17/08/2018 Companies House Number: 10277963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcpherson, Daniel Status: Active Notified: 25/06/2023 Date of Birth: 11/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Adinal Mcgregor Limited Status: Ceased Notified: 17/08/2018 Ceased: 25/06/2023 Companies House Number: 08041761 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Baldrey, Bryan Anthony Status: Ceased Notified: 11/01/2018 Ceased: 17/08/2018 Date of Birth: 08/1968 Nature of Control

Ownership of voting rights - 75% or more

GB Mango River Limited Status: Ceased Notified: 17/08/2018 Ceased: 30/05/2023 Companies House Number: 09138170 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chawla, Daveneet Singh London, United Kingdom Status: Active Notified: 30/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcpherson, Daniel Andre London, United Kingdom Status: Active Notified: 30/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

LDG Caroline Street Developments Limited Status: Active Notified: 14/08/2018 Companies House Number: 11495117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Caroline Street Birmingham Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)