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Nom	Carlee Limited
Adresse	32 Paget Road London N16 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01547535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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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Officers (4)

Source: Companies House

Bleier, Ephraim London Status: Active Notified: 04/11/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kahn, Esther London Status: Active Notified: 23/09/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Singer, Alexander Solomon Chaim London Status: Active Notified: 01/07/2019 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stroh, Bernard Dov London Status: Active Notified: 17/12/2018 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Carlee Limited

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Officers (4)

Companies Controlled by This Company (4)