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Name	Carlton Hill Holdings NO 4 Limited
Address	Layton Hall Layton Road Rawdon Leeds LS19 6QZ
VAT ID	no VAT ID available
Company No.	13232199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pickards Leeds Holdings Limited Status: Active Notified: 27/02/2021 Companies House Number: 10947594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coleman, Catherine Victoria Rawdon, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coleman, Catherine Victoria Rawdon, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/02/2021 Role: Secretary

Pickard, Miles Bryan Rawdon, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickard, Simon Winston Rawdon, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Carlton Hill Holdings NO 4 Limited

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Persons with Significant Control (1)

Officers (4)