All Information about:

Name	Whitehorse Road Development LTD
Address	Wrencote House 123 Croydon Hight Street Croydon CR0 0XJ
VAT ID	no VAT ID available
Company No.	08548921 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

GB Alidina Capital Ltd Status: Active Notified: 29/01/2024 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: 29/01/2024 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: 06/04/2016 Ceased: 29/01/2024 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: 06/04/2016 Ceased: 29/01/2024 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: 29/07/2013 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alidina, Abbas Ali Croydon, England Status: Active Notified: 29/07/2013 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Carrozzo, Mario Joseph Croydon, Surrey, England Status: Active Notified: 30/05/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Whitehorse Road Development LTD

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Persons with Significant Control (4)

Officers (3)