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Nom	Carlton Lending LTD
Adresse	1 Royal Exchange Buildings London City And County Of The City EC3V 3LF
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.	9 septembre 2019
Company Register Name	Carlton Lending Limited
Company Register Address	Carlton House Co Durham DL5 6ZE
Société Numéro de Registre	11797097 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Maven Finance 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 (1)

Source: Companies House

GB Carlton Bonds Plc Status: Active Notified: 30/01/2019 Companies House Number: 11786534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lenney, Simon Co Durham, England Status: Active Notified: 30/01/2019 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peterson, Craig Alistair Welbury Way, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peterson, Norman Welbury Way, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, William Alexander London, United Kingdom Status: Ceased Notified: 30/01/2019 Ceased: 16/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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Carlton Lending LTD

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Persons with Significant Control (1)

Officers (4)