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Nom	Candleriggs Holdings Limited
Adresse	First Floor Winston House 349 Regents Park Road London N3 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11848412 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Spitzer, Leo Status: Active Notified: 26/02/2019 Date of Birth: 02/1948 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%

GB Midwest Holding Ag Status: Ceased Notified: 26/02/2019 Ceased: 26/02/2019 Companies House Number: 15030028876 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%

Officers (2)

Source: Companies House

Goldberg, Uri Nathaniel 349 Regents Park Road, London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimler, Martin 349 Regents Park Road, London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Candleriggs Developments 2 Limited Status: Active Notified: 12/03/2019 Companies House Number: 11877634 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%

Candleriggs Developments Limited Status: Ceased Notified: 28/02/2019 Ceased: 11/11/2019 Companies House Number: 11853176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Candleriggs Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)