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Nom	Caerleon Investments Limited
Adresse	Redland House 157 Redland Road Redland Bristol BS6 6YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09942948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Jabs, Stephen Michael Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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 (3)

Source: Companies House

Balfour, Wendy May Redland, Bristol, United Kingdom Status: Active Notified: 08/01/2016 Date of Birth: 05/1954 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Forbes, Andrew Gordon Bruce Redland, Bristol, United Kingdom Status: Active Notified: 08/01/2016 Date of Birth: 03/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jabs, Stephen Michael Clifton, Bristol, United Kingdom Status: Active Notified: 08/01/2016 Date of Birth: 09/1961 Occupation: Painting Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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Caerleon Investments Limited

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Persons with Significant Control (1)

Officers (3)