All Information about:

Name	Southbridge Croydon LTD
Address	Caridon House 1 Laud Street Croydon Greater London CR0 1ST
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-Validation 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.	9 December 2018
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	11577171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Carrodina Investments Ltd Status: Active Notified: 01/12/2018 Companies House Number: 09826814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alidina, Abbas Status: Ceased Notified: 19/09/2018 Ceased: 01/12/2018 Date of Birth: 09/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Carrozzo, Mario Joseph Status: Ceased Notified: 19/09/2018 Ceased: 01/12/2018 Date of Birth: 12/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Alidina, Abbas London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alidina, Abbas Ali London, United Kingdom Status: Active Notified: 19/09/2018 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Carrozzo, Mario Joseph London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Southbridge Resi Croydon LTD Status: Active Notified: 05/12/2019 Companies House Number: 12350231 Nature of Control