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Nom	Carter Investment Holdings Limited
Adresse	5th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14839140 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (1)

Source: Companies House

GB Carter Limited Partnership Acting By Its General Partner Carter Gp Limited Status: Active Notified: 02/05/2023 Companies House Number: Lp023161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mills, Robert Peter London, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1975 Occupation: Deputy Managing Partner Role: Director Country of Residence: England Nationality: British

GB Ocorian Administration (uk) Limtied London, England Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 07473349

West, Robert Edward London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zimny, Lorna Margaret London, England Status: Active Notified: 03/05/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (1)

Carter Investment ONE Limited Status: Active Notified: 03/05/2023 Companies House Number: 14842890 Nature of Control