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Nom	Carlton Investments (Holdings) Limited
Adresse	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08833414 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Carlton Energy Limited Status: Active Notified: 25/01/2019 Nature of Control

Ownership of shares - 75% or more

Clarke, Keith Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Clarke, Keith Stokesley, Middlesbrough, England Status: Active Notified: 06/01/2014 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, England Status: Active Notified: 22/06/2021 Role: Secretary

Philpot, David John Stokesley, Middlesbrough, England Status: Active Notified: 06/01/2014 Date of Birth: 06/1961 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Pickup, Stephen John Stokesley, Middlesbrough, England Status: Active Notified: 17/09/2020 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Wainstones Estates Limited Status: Active Notified: 18/11/2016 Companies House Number: 10186568 Nature of Control

Ownership of shares - 75% or more

Lordstones Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04308308 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Carlton Investments (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)