CARLTON VALE LIMITED

Company number 07578871

1 active person with significant control / 0 active statements

Mr Ran Kalif (Active)

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
• Notified on: 8 June 2023
• Date of birth: September 1968
• Nationality: Moroccan
• Country of residence: Costa Rica
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kreo Holdings Limited (Ceased)

• Correspondence address: Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta, SCM 1001
• Notified on: 21 January 2023
• Ceased on: 8 June 2023
• Governing law: Malta
• Legal form: Limited Company
• Place registered: Maltese
• Registration number: C97817
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ran Kalif (Ceased)

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
• Notified on: 2 January 2021
• Ceased on: 21 January 2023
• Date of birth: September 1968
• Nationality: Moroccan
• Country of residence: Costa Rica
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ori Calif (Ceased)

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
• Notified on: 22 May 2018
• Ceased on: 3 January 2021
• Date of birth: June 1977
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Charles Hanlon (Ceased)

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Notified on: 10 March 2017
• Ceased on: 26 March 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more