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Nom	Carier EGB Limited
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14127195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Benfield, Philip Ernest Status: Active Notified: 24/05/2022 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Cackett, Sally Anne Status: Active Notified: 05/08/2022 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Walsh, Jane Elizabeth Status: Active Notified: 05/08/2022 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Benfield, Philip Ernest Colchester Business Park, Colchester, England Status: Active Notified: 24/05/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cackett, Sally Anne Colchester Business Park, Colchester, England Status: Active Notified: 05/08/2022 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Jane Elizabeth Colchester Business Park, Colchester, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Carier (Braintree) LTD Status: Active Notified: 05/08/2022 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

GB Carier Residential LTD Status: Active Notified: 24/05/2022 Companies House Number: 09898014 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

Toutes les informations sur:

Carier EGB Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)