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Nom	Carnell Support Services Limited
Adresse	Gothic House Market Place Penkridge Staffordshire Stafford ST19 5DJ
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.	7 janvier 2017
Company Register Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Société Numéro de Registre	02843581 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes 42990 - Construction d'autres ouvrages de génie civil n.c.a. 71122 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Carnell Contractors 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 (4)

Source: Companies House

GB Carnell Group Holdings Limited Status: Active Notified: 06/06/2016 Companies House Number: 10192180 Nature of Control

Ownership of shares - 75% or more

Clarke, Aidan Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Nelson, Darren James Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 12/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Nelson, Katie Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 02/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Manton, Leigh Andrew Leeds, England Status: Active Notified: 21/02/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renew Corporate Director Limited, Leeds, England Status: Active Notified: 29/01/2020 Role: Director Nationality: British

Renew Nominees Limited, Leeds, England Status: Active Notified: 29/01/2020 Role: Secretary Nationality: British

Scott, Paul Leeds, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Andrew Robert Leeds, England Status: Active Notified: 30/09/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Carnell Support Services Limited

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Persons with Significant Control (4)

Officers (5)