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Nom	Carringwood Properties Limited
Adresse	Amelia House Crescent Road Worthing BN11 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08764514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (2)

Source: Companies House

Wood, Margaret Status: Active Notified: 22/10/2019 Date of Birth: 04/1936 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%

Wood, Peter Dennis Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 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 (5)

Source: Companies House

Carpenter Box Trustees Llp, Amelia House Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR Status: Active Notified: 06/03/2018 Role: Secretary

Wood, Alessandra Dutra Worthing, West Sussex, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 09/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Peter Dennis Worthing, West Sussex, United Kingdom Status: Active Notified: 06/11/2013 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Ryan Dutra Crescent Road, Shoreham By Sea, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary

Carpenter Box Trustees Llp Crescent Road, Worthing, United Kingdom, BN11 1QR Status: Ceased Notified: 06/03/2018 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: OC366808

Companies Controlled by This Company (1)

GB Coventina Close Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140587 Nature of Control

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

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Carringwood Properties Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)