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Nom	Carter Foundries Limited
Adresse	Apartment 2 The Farthings 42 St. Johns Hill Shenstone Lichfield WS14 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00617560 Show on Companies House
Accounts	micro-entity 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Carter, David John Status: Active Notified: 07/10/2020 Date of Birth: 08/1977 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%

Carter, John Neil Status: Active Notified: 06/04/2016 Date of Birth: 04/1945 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%

Carter, Lilian May Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 11/1918 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%

Officers (3)

Source: Companies House

Carter, David John St. Ives Road, St. Ives, England Status: Active Notified: 31/05/2014 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, John Neil Shenstone, Lichfield, Staffordshire, England Status: Active Notified: 11/02/2000 Date of Birth: 04/1945 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Carter, John Neil Shenstone, Lichfield, Staffordshire, England Status: Active Notified: 10/04/1991 Date of Birth: 04/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Carter Foundries Limited

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Persons with Significant Control (3)

Officers (3)