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Nom	Carlisle Global Limited
Adresse	Level 37 One Canada Square Canary Wharf London E14 5DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11217099 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
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Officers (3)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 21/02/2018 Role: Secretary Nationality: British

Ball, Titus Suite 400, Scottsdale, Az 85254, United States Status: Active Notified: 13/05/2019 Date of Birth: 01/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Reid, Ian Rodney Canary Wharf, London, England Status: Active Notified: 13/05/2019 Date of Birth: 01/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Carlisle Global II LTD Status: Ceased Notified: 02/03/2018 Ceased: 18/04/2019 Companies House Number: 11231736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carlisle Global II Limited Status: Ceased Notified: 02/03/2018 Ceased: 18/04/2019 Companies House Number: 11231736 Nature of Control