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Nom	Carden I T Services Limited
Adresse	Unit 2 Castle House Sea View Way Brighton East Sussex BN2 6NT
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.	21 juillet 2018
Company Register Name	Carden I.T Services Limited
Company Register Address	1 Hunns Mere Way Brighton BN2 6AH
Société Numéro de Registre	06879227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	Carden Computers 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 (3)

Source: Companies House

GB Carden It Group Limited Status: Active Notified: 18/04/2018 Companies House Number: 11109493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Huson, Jeremy Status: Ceased Notified: 17/04/2016 Ceased: 18/04/2018 Date of Birth: 10/1986 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%

King, David Michael Status: Ceased Notified: 17/04/2016 Ceased: 18/04/2018 Date of Birth: 01/1979 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 (3)

Source: Companies House

Dunkerton, Scott Peter Brighton, East Sussex, England Status: Active Notified: 11/06/2018 Date of Birth: 05/1994 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Huson, Jeremy Brighton, East Sussex, England Status: Active Notified: 16/04/2009 Date of Birth: 10/1986 Occupation: Computer Engineer Role: Director Country of Residence: United States Nationality: British

King, David Michael Brighton, East Sussex, England Status: Active Notified: 16/04/2009 Date of Birth: 01/1979 Occupation: Computer Engineer Role: Director Country of Residence: England Nationality: British

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Carden I T Services Limited

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Persons with Significant Control (3)

Officers (3)