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Nom	Carrodina Capital LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11550207 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Alidina Capital Ltd Status: Active Notified: 04/10/2019 Companies House Number: 11432273 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%

GB Carrozzo Capital Ltd Status: Active Notified: 04/10/2019 Companies House Number: 11432770 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%

Alidina, Abbas Status: Ceased Notified: 03/09/2018 Ceased: 04/10/2019 Date of Birth: 09/1979 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: 03/09/2018 Ceased: 04/10/2019 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%

Officers (3)

Source: Companies House

Alidina, Abbas Croydon, Surrey, England Status: Active Notified: 03/09/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrozzo, Mario Joseph Croydon, England Status: Active Notified: 03/09/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Islam, Mazarul Croydon, Surrey, England Status: Active Notified: 03/09/2018 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carrodina Capital LTD

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Persons with Significant Control (4)

Officers (3)