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Name	Kareela Holdco Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	16079756 Show on Companies House
Company Register Status	active
Incorporation Date	14 November 2024
Sector (SIC)	99999 Dormant Company
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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Source: Companies House

Antolovich, Alexander Leon London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Australian

Cole, Joshua David London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 18/11/2024 Role: Secretary

Patel, Anup London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Cavanagh, Lauren Alice Altrincham, United Kingdom Status: Ceased Notified: 14/11/2024 Ceased: 18/11/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Kareela Holdco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)