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Name	Carrington Thorne (Investments) LTD
Address	Robert Day And Company Limited The Old Library Winslow MK18 3AJ
VAT ID	no VAT ID available
Company No.	08587516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2021
Sector (SIC)	68310 - Real estate agencies
Company Register Status	liquidation
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Dzikowski, Daniel Oliver Richard Status: Active Notified: 13/09/2016 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Sangar, Parmjit Kaur Status: Active Notified: 13/09/2016 Date of Birth: 11/1971 Nature of Control

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

Officers (2)

Source: Companies House

Dzikowski, Daniel Oliver Richard London, England Status: Active Notified: 27/06/2013 Date of Birth: 12/1974 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Parmjit Kaur London, England Status: Active Notified: 27/06/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Carrington Thorne (Investments) LTD

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Persons with Significant Control (2)

Officers (2)