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Name	Carswell Hill Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	09947086 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 January 2016
Accounts	SMALL last accounts made up to 31 December 2018
Sector (SIC)	35110 - Production of electricity
Previous Names	Abbey Group Number Three 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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Source: Companies House

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GB Yoogen 1 Llp Status: Ceased Notified: 02/12/2016 Ceased: 19/02/2019 Companies House Number: Oc378795 Nature of Control

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Officers (4)

Source: Companies House

Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 19/02/2019 Role: Secretary Nationality: British

Bye, Karina Jane London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Helen London Status: Active Notified: 08/09/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Hitchcox, John London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 19/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carswell Hill Limited

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Persons with Significant Control (4)

Officers (4)