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Nom	Carnon Downs LTD
Adresse	Aspect House Aspect House Grove Business Park Wantage OX12 9FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06914333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Forensic Access Limited Status: Active Notified: 18/10/2023 Companies House Number: 05107377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hunter, Paul Rex Ford Status: Ceased Notified: 23/05/2016 Ceased: 18/10/2023 Date of Birth: 06/1960 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 (7)

Source: Companies House

Burbridge, James Alan Wantage, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Paul Rex Ford Wakefield, West Yorkshire, England Status: Active Notified: 22/05/2009 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Tim Grove Business Park, Wantage, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Bradshaw, Nigel Hugh Mansergh, Carnforth Status: Ceased Notified: 22/05/2009 Ceased: 18/10/2023 Date of Birth: 10/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Hunter, Paul Rex Ford, Mr. Grove Business Park, Wantage, England Status: Ceased Notified: 22/05/2009 Ceased: 18/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pigden-Bennett, Ian Grove Business Park, Wantage, England Status: Ceased Notified: 18/10/2023 Ceased: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Templeton, Robert Ian Grove Business Park, Wantage, England Status: Ceased Notified: 30/09/2011 Ceased: 18/10/2023 Date of Birth: 11/1941 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Forensic Testing Service LTD Status: Active Notified: 06/04/2016 Companies House Number: 07010258 Nature of Control