CARLTON VALE LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Ori Calif

Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
Date of birth
June 1977
Notified on
2018-05-22
Nationality
Israeli
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Ran Kalif

Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
Date of birth
September 1968
Notified on
2023-06-08
Nationality
Moroccan
Country of residence
Costa Rica
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stephen Charles Hanlon

HISTORIC INFORMATION
Ceased on
2018-03-26
Correspondence address
100, Cannon Street, London, England, EC4N 6EU
Date of birth
March 1980
Notified on
2017-03-10
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ran Kalif

HISTORIC INFORMATION
Ceased on
2023-01-21
Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
Date of birth
September 1968
Notified on
2021-01-02
Nationality
Moroccan
Country of residence
Costa Rica
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kreo Holdings Limited

HISTORIC INFORMATION
Ceased on
2023-06-08
Correspondence address
Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta, SCM 1001
Notified on
2023-01-21
Governing law
Malta
Legal form
Limited Company
Place registered
Maltese
Registration number
C97817
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company