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Nom	Carlisle House Limited
Adresse	Vincent House 5 Pembridge Square London W2 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03943368 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vincent House London Limited Status: Active Notified: 06/04/2016 Companies House Number: 14969962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Rugman, Jennifer Ann 5 Pembridge Square, London Status: Active Notified: 28/01/2015 Date of Birth: 03/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shaw, Mary Vesper Staplehurst, Kent Status: Active Notified: 25/01/2007 Date of Birth: 08/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Silkin, Rory Lewis Frederick Staplehurst, Tonbridge, Kent, England Status: Active Notified: 04/12/2014 Date of Birth: 03/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tomkins, Richard 5 Pembridge Square, London Status: Active Notified: 02/02/2024 Role: Secretary

Ives, Sara Elizabeth 5 Pembridge Square, London Status: Ceased Notified: 09/03/2000 Ceased: 02/02/2024 Date of Birth: 06/1955 Occupation: Pr/marketing Role: Secretary Country of Residence: England Nationality: British

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Carlisle House Limited

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Persons with Significant Control (1)

Officers (5)