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Nom	First Carlton Investments Limited
Adresse	Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04728167 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Bondco 992 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
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Persons with Significant Control (3)

Source: Companies House

GB First Carlton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jordan, Rodney Beeching Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Significant influence or control as firm

Yuill, Charles John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1944 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Clarke, Kathleen Mary Minstead, Lyndhurst, Hampshire Status: Active Notified: 01/06/2009 Role: Secretary Nationality: British

Jordan, Rodney Beeching Romsey, England Status: Active Notified: 17/04/2003 Date of Birth: 04/1942 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB FC Daventry Limited Status: Active Companies House Number: 04380298

GB First Carlton Estates Limited Status: Active Companies House Number: 04162229

Toutes les informations sur:

First Carlton Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)