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Nom	Carmarthen Estates LTD
Adresse	The Studio 149A High Street Sevenoaks TN13 1XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04099481 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Nemvale 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Manningrey Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04044642 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rq Capital Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 07914552 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

Evans, David John Church Lane, Trottiscliffe, Kent Status: Active Notified: 14/01/2008 Date of Birth: 08/1948 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, John Russell Ashgrove Road, Sevenoaks, Kent Status: Active Notified: 14/01/2008 Date of Birth: 12/1952 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Summerfield, Hugh John Edward Boughton Aluph, Ashford Status: Ceased Notified: 26/03/2008 Ceased: 01/02/2018 Occupation: Chartered Accountant Role: Secretary Nationality: British

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Carmarthen Estates LTD

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Persons with Significant Control (2)

Officers (3)