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Nom	Addition (Carmel) Limited
Adresse	25 Moorgate London EC2R 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07274253 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Addition Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 06225333 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fulford, Charles Musgrave London, United Kingdom Status: Active Notified: 04/06/2010 Role: Secretary

Fulford, Charles Musgrave London Status: Active Notified: 04/06/2010 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fulford, Kenneth William Musgrave London Status: Active Notified: 04/06/2010 Date of Birth: 12/1942 Occupation: None Role: Director Country of Residence: England Nationality: British

Shaw, Christopher John London, United Kingdom Status: Active Notified: 04/06/2010 Date of Birth: 07/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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Addition (Carmel) Limited

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Persons with Significant Control (1)

Officers (4)