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Nom	Project Carlton Limited
Adresse	C/O B & C Associates Limited Concorde House Grenville Place Mill Hill NW7 3SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08237552 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Linkfresh Software Holdings Limited Shoo 577 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Westbridge Sme Fund Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975251 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 Westbridge Sme Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013609 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Guy Grenville Place, Mill Hill Status: Active Notified: 15/11/2012 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Timothy Sean Suite 408, Los Angeles, United States Status: Active Notified: 13/12/2012 Date of Birth: 10/1966 Occupation: Fresh Fruit And Vegetable Role: Director Country of Residence: United States Nationality: American

Mann, Robert Fraser St. Mellons, Cardiff, Wales Status: Ceased Notified: 31/07/2014 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Linkfresh Software Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 06908104 Nature of Control

Ownership of shares - 75% or more