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Nom	Country Casuals Limited
Adresse	Global House 5 Castle Street Carlisle CA3 8SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10245421 Show on Companies House
Accounts	dormant last accounts made up to 26 février 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Border IP Four 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Border I.P. Limited Status: Active Notified: 22/06/2016 Companies House Number: 09355275 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Carruthers, June 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 29/04/2019 Date of Birth: 06/1964 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Carruthers, June Langholm, Dumfriesshire, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary

Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 10/05/2017 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stephens Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00587224 Nature of Control