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Name	First Carlton Limited
Address	3 Fernacre Business Park Romsey SO51 0HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 January 2019
Company Register Address	Newton House Newton Lane Romsey SO51 8GZ
Company No.	03554948 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB First Carlton Holdings Limited Status: Active Notified: 17/12/2018 Companies House Number: 11698837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jordan, Rodney Beeching Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Yuill, Charles John Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 12/1944 Nature of Control

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

Officers (2)

Source: Companies House

Clarke, Kathleen Mary Minstead, Lyndhurst, Hampshire Status: Active Notified: 01/06/2009 Role: Secretary Nationality: British

Jordan, Rodney Beeching Newton Lane, Romsey, England Status: Active Notified: 09/06/1999 Date of Birth: 04/1942 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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First Carlton Limited

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Persons with Significant Control (3)

Officers (2)