Toutes les informations sur:

Nom	Carter Brown The Expert Service Limited
Adresse	8 Enterprise Court Hamilton Way Mansfield NG18 5BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	3 décembre 2017
Company Register Name	Carter Brown - The Expert Service Limited
Company Register Address	2nd Floor, 122 Colmore Row Birmingham B3 3BD
Société Numéro de Registre	04547728 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Core Assets Expert Services Limited Carter Brown Limited
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Antser Group Limited Status: Active Notified: 14/11/2023 Companies House Number: 14302626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antser Holdings Limited Status: Ceased Notified: 02/09/2019 Ceased: 14/11/2023 Companies House Number: 11630120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Core Assets Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 06023385 Nature of Control

Ownership of shares - 75% or more

GB Hc1301 Limited Status: Ceased Notified: 30/10/2018 Ceased: 02/09/2019 Companies House Number: 04547728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cockburn, Martin James Stuart Edgbaston, Birmingham, England Status: Active Notified: 30/04/2012 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dooner, Richard Andrew Edgbaston, Birmingham, England Status: Active Notified: 09/11/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dooner, Richard Andrew, Mr. Birmingham, England Status: Active Notified: 09/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockburn, Ayyab Edgbaston, Birmingham, England Status: Ceased Notified: 14/01/2021 Ceased: 16/11/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Darren Edgbaston, Birmingham, England Status: Ceased Notified: 16/11/2023 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB CB (Expert Services) Limited Status: Ceased Notified: 30/10/2018 Ceased: 14/11/2023 Companies House Number: 09762047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter Brown The Expert Service Limited Status: Ceased Notified: 30/10/2018 Ceased: 02/09/2019 Companies House Number: 04547728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Journey 2 Foster Limited Status: Ceased Notified: 30/10/2018 Ceased: 14/11/2023 Companies House Number: 08361811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Okra Holdings Limited Status: Ceased Notified: 22/02/2018 Ceased: 18/10/2019 Companies House Number: 11219983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Toutes les informations sur:

Carter Brown The Expert Service Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)