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Name	Carveti Group Services Limited
Address	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
VAT ID	no VAT ID available
Company No.	11611411 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	ONC Partnership Limited ONC (NCC) Limited
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 (2)

Source: Companies House

GB Elift Cumbria Limited Status: Active Notified: 15/05/2024 Companies House Number: 07049171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB One North Cumbria Limited Status: Ceased Notified: 08/10/2018 Ceased: 15/05/2024 Companies House Number: 11432184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Bennett, Nigel Anthony Leytonstone, London, England Status: Active Notified: 08/10/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William Leytonstone, England Status: Active Notified: 26/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arif, Nafees Manchester, England Status: Ceased Notified: 30/09/2022 Ceased: 13/08/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 26/07/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

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Carveti Group Services Limited

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Persons with Significant Control (2)

Officers (4)