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Jméno	Farmer & Carlisle Holdings Limited
Adresa	Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA
VAT ID (DIČ)	no VAT ID available
Company No.	03957688 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	99999 Dormant Company
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 Grantham Motor Company Limited Status: Active Notified: 10/12/2021 Companies House Number: 04722957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carlisle, John Oliver Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 05/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Karen Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British

Crane, David Paul Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Director Role: Director Country of Residence: England Nationality: British

Forrester, Robert Thomas Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British

Loose, Nicola Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Role: Secretary

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GB Farmer and Carlisle Leicester Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Farmer and Carlisle Limited Status: Active Notified: 06/04/2016 Companies House Number: 01210153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Farmer & Carlisle Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)