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Jméno	Cnim Careys (Ellesmere) Limited
Adresa	Carey House Great Central Way Wembley Middlesex HA9 0HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	19. leden 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. únor 2022
Company No.	12255459 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. říjen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Cnim Groupe S.A. Status: Active Notified: 10/10/2019 Companies House Number: 00000662 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%

Right to appoint and remove directors

GB P.J. Carey (Contractors) Limited Status: Active Notified: 10/10/2019 Companies House Number: 01460224 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bavart, Matthias Joelle Dominique 1st Floor, Unit A2, 13-15 Bouverie Street, London, England Status: Active Notified: 10/10/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Bigley, Bjourn Wembley, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Boutin, Claude Yvon Henri 1st Floor, Unit A2, 13-15 Bouverie Street, London, England Status: Active Notified: 10/10/2019 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: France Nationality: French

Carey, Thomas Noel Wembley, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Donnell, Fiona Mary Wembley, United Kingdom Status: Active Notified: 10/10/2019 Role: Secretary

Trystram, Julien Pierre Etienne 1st Floor, Unit A2, 13-15 Bouverie Street, London, England Status: Active Notified: 10/10/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Cnim Careys (Ellesmere) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)