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Name	Caramel Sales LTD
Address	Beauchamp Court 10 Victors Way Barnet EN5 5TZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Caramel Sales Limited
Company No.	05490852 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2021
Sector (SIC)	46420 - Wholesale of clothing and footwear
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Popeck, David Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Popeck, Cara Nicole Maida Vale, London, England Status: Active Notified: 12/11/2019 Role: Secretary

Popeck, David Kenneth 28a, St. Johns Wood Road, St John'S Wood, London, England Status: Active Notified: 24/06/2005 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caramel Sales LTD

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Persons with Significant Control (1)

Officers (2)