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Jméno	Carts Holdings & Consultancy Limited
Adresa	The Apex 2 Sheriffs Orchard Coventry CV1 3PP
VAT ID (DIČ)	no VAT ID available
Company No.	11605600 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	01130 - Growing of vegetables and melons, roots and tubers 46180 - Agents specialized in the sale of other particular products 52243 - Cargo handling for land transport activities 85320 - Technical and vocational secondary education
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 (1)

Source: Companies House

Kuteesa, Elizabeth Status: Active Notified: 04/10/2018 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Agaba, Richard Coventry, West Midlands, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 12/1994 Occupation: Designer Role: Director Country of Residence: France Nationality: Ugandan

Kuteesa, Elizabeth Coventry, West Midlands, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 03/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Ugandan

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Carts Holdings & Consultancy Limited

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Persons with Significant Control (1)

Officers (2)