All Information about:

Name	Carnext Marketplace UK Limited
Address	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	12197034 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 September 2019
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cn Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tdr Capital Llp Status: Ceased Notified: 09/09/2019 Ceased: 29/04/2021 Companies House Number: Oc302604 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Carnext B.v., . John M. Keynesplein 10a, Amsterdam, Netherlands, 1066 EP Status: Active Notified: 09/09/2019 Role: Director

Van Berkum, Grainne Mary Amsterdam, Netherlands Status: Active Notified: 20/11/2020 Date of Birth: 02/1970 Occupation: Director, Chief Operations Officer Role: Director Country of Residence: Netherlands Nationality: Irish

All Information about:

Carnext Marketplace UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)