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Nom	Carlton Lodge Limited
Adresse	Jessops Argos Hill Rotherfield Crowborough TN6 3QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00963407 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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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Officers (7)

Source: Companies House

Acharya, Anil Tunbridge Wells, Kent Status: Active Notified: 05/03/2008 Date of Birth: 04/1971 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Nepalese

Grant, Jane Rotherfield, Crowborough, England Status: Active Notified: 03/07/2023 Date of Birth: 04/1964 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Jayaraman, Karunakaran Tunbridge Wells, Kent Status: Active Notified: 27/10/2006 Date of Birth: 04/1972 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Karunakaran, Kayalvizhi Rotherfield, Crowborough, England Status: Active Notified: 07/05/2014 Date of Birth: 03/1975 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Mccartney, Clive John The Ferns, Tunbridge Wells, Kent Status: Active Notified: 15/11/2005 Date of Birth: 12/1960 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Molyneux, Sara Jane Rotherfield, Crowborough, England Status: Active Notified: 09/05/2013 Date of Birth: 06/1964 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Prescott, Kay Jill Rotherfield, Crowborough, England Status: Active Notified: 30/01/2023 Role: Secretary

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Carlton Lodge Limited

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Officers (7)