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Jméno	Carey UK Limited
Adresa	280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	03142406 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	49320 Taxi operation 49390 Other passenger land transport
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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Officers (2)

Source: Companies House

Lahr, Mitchell John Frederick, Md 21703, United States Status: Active Notified: 27/04/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mendoza, Gregory Howard Oxley Park, Milton Keynes, Buckinghamshire Status: Active Notified: 29/09/2005 Date of Birth: 03/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Carey England LTD Status: Active Companies House Number: 03087934

GB Carey Europe Limited Status: Active Companies House Number: 05113700

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Carey UK Limited

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Officers (2)

Companies Controlled by This Company (2)