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Nom	Carve Holdings UK Limited
Adresse	84A Lancaster Road Via Kynaston Road Enfield EN2 0BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12046508 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bear, Daniel Stephen Status: Active Notified: 12/06/2019 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Martini (Carve) Ltd Status: Active Notified: 17/01/2020 Companies House Number: 12361629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bear, Daniel Stephen Via Kynaston Road, Enfield, England Status: Active Notified: 12/06/2019 Date of Birth: 07/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Gore, Richard Norman London, England Status: Active Notified: 18/12/2019 Date of Birth: 08/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Green, Andrew Charles London, England Status: Active Notified: 18/12/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Mark James London, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

Carve CP LTD Status: Active Notified: 07/01/2020 Companies House Number: 12389540 Nature of Control

Ownership of shares - 75% or more