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Nom	Caridon Property Limited
Adresse	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06883096 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Carrozzo Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432770 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Carrozzo, Jennifer Status: Ceased Notified: 05/04/2022 Ceased: 29/01/2024 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carrozzo, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carrozzo, Mario Status: Ceased Notified: 05/04/2022 Ceased: 29/01/2024 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carrozzo, Mario Joseph Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Carrozzo, Mario Joseph Croydon, Surrey, England Status: Active Notified: 20/07/2010 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Caridon Estates LTD Status: Active Notified: 20/08/2024 Companies House Number: 15905824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Caridon Living LTD Status: Active Notified: 22/03/2018 Companies House Number: 10688379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caridon Management LTD Status: Active Notified: 07/01/2017 Companies House Number: 10550000 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Caridon Property Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (3)