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Nom	Carjomel Property Development LTD
Adresse	500 Bourne Business Park 5 Dashwood Lang Road Addlestone KT15 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11582730 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Ciconia Trading Ltd Status: Active Notified: 21/09/2018 Companies House Number: 11310705 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%

GB Commotive Trading Ltd Status: Active Notified: 21/09/2018 Companies House Number: 11122968 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%

Gutteling, Job Wim Alexander Status: Active Notified: 21/09/2018 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gutteling-Van Der Heijden, Melanie Status: Active Notified: 21/09/2018 Date of Birth: 01/1983 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%

Struik, Catharina Caroline Status: Active Notified: 21/09/2018 Date of Birth: 03/1972 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%

Struik, Johannes Status: Active Notified: 21/09/2018 Date of Birth: 12/1960 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 (2)

Source: Companies House

Gutteling-Van Der Heijden, Melanie Addlestone, Surrey, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Struik, Johannes Addlestone, Surrey, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch