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Name	Carnoustie Investments Limited
Address	163 Welcomes Road Kenley Surrey CR8 5HB
VAT ID	no VAT ID available
Company No.	04590255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Phillips, Caroline Rebecca Status: Active Notified: 01/12/2021 Date of Birth: 09/1964 Nature of Control

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

Phillips, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Phillips, Caroline Rebecca Bethersden, Ashford, Kent, England Status: Active Notified: 04/12/2002 Date of Birth: 09/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Christopher John Bethersden, Ashford, Kent, England Status: Active Notified: 04/12/2002 Date of Birth: 12/1957 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Phillips, Christopher John Bethersden, Ashford, Kent, England Status: Active Notified: 04/12/2002 Date of Birth: 12/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Carnoustie Investments Limited

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Persons with Significant Control (2)

Officers (3)