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Nom	Paul Carr Holdings Limited
Adresse	Azzuri House Walsall Road Aldridge Walsall WS9 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14159083 Show on Companies House
Accounts	total-exemption-full
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
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Persons with Significant Control (3)

Source: Companies House

GB Paul Carr Group Holdings Limited Status: Active Notified: 15/07/2022 Companies House Number: 14189287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carr, Paul Anthony Status: Ceased Notified: 08/06/2022 Ceased: 15/07/2022 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB David Alexander Bidco Limited Status: Ceased Notified: 15/07/2022 Ceased: 15/07/2022 Companies House Number: 14189287 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

Alexander, David Trevor Aldridge, Walsall, England Status: Active Notified: 15/07/2022 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Besant, Emma Aldridge, Walsall, England Status: Active Notified: 15/07/2022 Date of Birth: 03/1981 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Wragg, Christopher Allen Aldridge, Walsall, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1981 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Cohen, Daniel Lewis Aldridge, Walsall, England Status: Ceased Notified: 15/07/2022 Ceased: 31/10/2023 Date of Birth: 07/1990 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Paul Carr Estate Agents LTD Status: Active Notified: 15/07/2022 Companies House Number: 06223102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Paul Carr Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)