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Nom	Carrier Controls Limited
Adresse	Porsham Close Belliver Industiral Estate Plymouth Devon PL6 7DB
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.	12 juillet 2018
Company Register Address	Elite House Guildford Road Surrey KT22 9UT
Société Numéro de Registre	05392324 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Concord Controls 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB United Technologies Holdings Limited Status: Ceased Notified: 14/03/2017 Ceased: 07/05/2019 Companies House Number: 00785105 Nature of Control

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Officers (6)

Source: Companies House

Boniface, Simon Leatherhead, Surrey, England, England Status: Active Notified: 06/09/2018 Role: Secretary

Boniface, Simon Derrick Leatherhead, Surrey, England, England Status: Active Notified: 10/05/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Genois, Didier Leatherhead, Surrey, England, England Status: Active Notified: 13/06/2016 Date of Birth: 06/1969 Occupation: Marketing Director Role: Director Country of Residence: France Nationality: French

Gooch, Alexandra Elizabeth Leatherhead, Surrey, England, England Status: Active Notified: 16/08/2021 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Paddock, Andrew Justin Leatherhead, Surrey, England, England Status: Active Notified: 04/01/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Hilton Leatherhead, United Kingdom Status: Ceased Notified: 22/11/2013 Ceased: 20/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carrier Controls Limited

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Persons with Significant Control (2)

Officers (6)