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Nom	Carnell Group Holdings Limited
Adresse	3175 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10192180 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Agger 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 (4)

Source: Companies House

GB Renew Holdings Plc Status: Active Notified: 29/01/2020 Companies House Number: 00650447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Aidan Martin Status: Ceased Notified: 20/05/2016 Ceased: 29/01/2020 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Nelson, Darren James Status: Ceased Notified: 20/05/2016 Ceased: 29/01/2020 Date of Birth: 12/1968 Nature of Control

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

Nelson, Katie Jane Status: Ceased Notified: 20/05/2016 Ceased: 29/01/2020 Date of Birth: 02/1976 Nature of Control

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

Officers (5)

Source: Companies House

Manton, Leigh Andrew Leeds, England Status: Active Notified: 21/02/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renew Corporate Director Limited, Thorpe Park, Leeds, United Kingdom Status: Active Notified: 29/01/2020 Role: Director Nationality: British

Renew Nominees Limited, Leeds, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary Nationality: British

Scott, Paul Leeds, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Andrew Robert Leeds, England Status: Active Notified: 30/09/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British