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Nom	Carlton Business Solutions (UK) Limited
Adresse	27 Carlton Avenue Carlton Grange Batley WF17 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04518293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pandor, Aamerah Mohammed Status: Active Notified: 01/10/2017 Date of Birth: 07/1992 Nature of Control

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

Pandor, Mohammed Khalid Status: Active Notified: 06/04/2016 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pandor, Khalid Suleman Batley, West Yorkshire Status: Active Notified: 24/08/2002 Date of Birth: 09/1958 Role: Secretary Country of Residence: England Nationality: British

Pandor, Mohammed Khalid Carlton Grange, Batley, West Yorkshire Status: Active Notified: 01/09/2015 Date of Birth: 01/1992 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Pandor, Mumtaz Khalid Batley, West Yorkshire Status: Active Notified: 24/08/2002 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Carlton Business Solutions (UK) Limited

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Persons with Significant Control (2)

Officers (3)