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Name	Carraway Belfast General Partner Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	03973915 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 April 2000
Accounts	SMALL last accounts made up to 30 June 2018
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Previous Names	Wilmslow (NO.1) General Partner 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Darroch, Christopher Raymond Andrew London Status: Active Notified: 03/11/2010 Date of Birth: 12/1966 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Duncan, Diane London Status: Active Notified: 28/02/2020 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 19/03/2012 Role: Secretary Nationality: British

Torode, Matthew James London, England Status: Ceased Notified: 31/01/2019 Ceased: 23/08/2019 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Carraway Belfast General Partner Limited

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Persons with Significant Control (1)

Officers (4)