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Nom	Careys Shared Equity Limited
Adresse	1 Hand Axe Yard 277A Gray's Inn Road Kings Cross London WC1X 8BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02911260 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Scudder Europe 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Carey, John Anthony Kings Cross, London, United Kingdom Status: Active Notified: 22/03/1994 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

O'Donnell, Fiona Mary Kings Cross, London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Careys Shared Equity Limited

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Persons with Significant Control (1)

Officers (2)