All Information about:

Name	Caroline Angela Hibbert LTD
Address	C/O Suite150 10 Streatleigh Parade Streatham High Road London SW16 1EQ
VAT ID	no VAT ID available
Company No.	12612149 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Angela, Caroline Status: Active Notified: 19/05/2020 Date of Birth: 04/1959 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crooks, Sharnie-May Caroline Streatham High Road, London, England Status: Active Notified: 01/03/2022 Date of Birth: 11/2001 Occupation: Student Role: Director Country of Residence: England Nationality: British

Hibbert, Caroline Angela Streatham High Road, London, England Status: Active Notified: 19/05/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sharnie-MAY Caroline Crooks LTD Status: Active Notified: 15/03/2022 Companies House Number: 13976877 Nature of Control

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