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Nom	Carlyle Limited
Adresse	Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street B3 2DX
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.	2 octobre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 décembre 2023
Société Numéro de Registre	02555206 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	dissolved
Noms Précédents	Carlyle BUS & Coach 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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Bottrill, Neil Evans Status: Ceased Notified: 05/11/2016 Ceased: 22/08/2019 Date of Birth: 03/1949 Nature of Control

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GB Lpw (Europe) Ltd Status: Ceased Notified: 22/08/2019 Ceased: 22/12/2020 Companies House Number: 06381094 Nature of Control

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Officers (3)

Source: Companies House

Moon, Laurie Paul Kingswinford, West Midlands, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Susan Denise Kingswinford, West Midlands, United Kingdom Status: Active Notified: 22/08/2019 Role: Secretary

Speak, Steven John Kingswinford, West Midlands, England Status: Active Notified: 10/08/2017 Date of Birth: 05/1970 Occupation: Uk Sales Director Role: Director Country of Residence: England Nationality: British

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Carlyle Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (5)