Všechny informace o:

Jméno	Carier Residential LTD
Adresa	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (DIČ)	no VAT ID available
Company No.	09898014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Carier Egb Limited Status: Active Notified: 24/05/2022 Companies House Number: 14127195 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Benfield, Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 03/1962 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

Benfield, Julian Thomas Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 10/1956 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

Benfield, Philip Ernest Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 09/1961 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 Carier (Braintree) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2022 Companies House Number: 00670862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Benfield, Philip Ernest Colchester, Essex, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 09/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cackett, Sally Colchester, Essex, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Jane Elizabeth Colchester, Essex, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 12/1956 Occupation: Catering Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Carier Residential LTD

Quick access

Persons with Significant Control (5)

Officers (3)