Toutes les informations sur:

Nom	Carrier Transicold (UK) LTD
Adresse	Willis Carrier House 260 Cygney Court Centre Park Warrington Cheshire WA1 1RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Carrier Transicold (UK) Limited
Société Numéro de Registre	01080363 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Matlock Holdings Ltd Status: Active Notified: 07/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Technologies Holdings Limited Status: Ceased Notified: 19/02/2017 Ceased: 07/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, James Andrew 260 Cygnet Court Centre Park, Warrington, Cheshire Status: Active Notified: 20/01/2021 Date of Birth: 04/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Daniels, Mark 260 Cygnet Court Centre Park, Warrington, Cheshire Status: Active Notified: 24/02/2023 Date of Birth: 02/1973 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

Dargan, Scott Thomas 260 Cygnet Court Centre Park, Warrington, Cheshire Status: Active Notified: 15/01/2007 Date of Birth: 03/1971 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Rachel Kirsty 260 Cygnet Court Centre Park, Warrington, Cheshire Status: Active Notified: 20/01/2021 Date of Birth: 07/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Owen, Rachel Kirsty 260 Cygnet Court Centre Park, Warrington, Cheshire Status: Active Notified: 20/01/2021 Role: Secretary

Toutes les informations sur:

Carrier Transicold (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (5)