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Name	Carravinally Limited
Address	Biddlesgate Farm Cranborne Wimborne BH21 5RS
VAT ID	no VAT ID available
Company No.	12951269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB One Planet Developments Portfolio 1 Limited Status: Active Notified: 12/04/2021 Companies House Number: 13256269 Nature of Control

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GB One Planet Developments Limited Status: Ceased Notified: 14/10/2020 Ceased: 12/04/2021 Companies House Number: 12261202 Nature of Control

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Officers (2)

Source: Companies House

Campbell, Michael James Douglas Wimborne, England Status: Active Notified: 14/10/2020 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoney, James Anthony Vesey Wimborne, England Status: Active Notified: 14/10/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Carravinally Limited

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Persons with Significant Control (2)

Officers (2)