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Nom	Carlton Court Investments Limited
Adresse	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09007848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Knaresborough Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04138348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hodgkiss, Marianne Gelderd Road, Leeds, United Kingdom Status: Active Notified: 06/12/2017 Role: Secretary

Hodkin, David Arthur Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkin, Steven Nicholas Gelderd Road, Leeds, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (2)

GB Kexby Investments Limited Status: Active Notified: 21/01/2022 Companies House Number: 09002827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wolds Investments Limited Status: Active Notified: 21/01/2022 Companies House Number: 09002823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Carlton Court Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)