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Name	Carlburne Holdings LTD
Address	C/O Sterling Partnership 5 Theobald Court Theobald Street Elstree Herts WD6 4RN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Carlburne Holdings Limited
Company Register Address	Crigmuir Chambers Po Box 71 Tortola SW7 2PG
Company No.	FC039770 Show on Companies House
Company Register Status	active
Incorporation Date	21 April 2022
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Singh, Bharat Exhibition Road, London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 05/1984 Occupation: Director Property Company Role: Director Country of Residence: England Nationality: British

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All Information about:

Carlburne Holdings LTD

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Officers (2)

Companies Controlled by This Company (9)