Toutes les informations sur:

Nom	Carter Haulage and Storage (Norfolk) Limited
Adresse	Woodside Mill Road, Shouldham Thorpe Kings Lynn PE33 0EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03082474 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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: 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 (3)

Source: Companies House

GB The Retrac Corporation Limited Status: Active Notified: 01/03/2023 Companies House Number: 12782924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carter, Louise Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Carter, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carter, Carl Shouldham Thorpe, Kings Lynn, Norfolk Status: Active Notified: 01/08/2005 Date of Birth: 08/1980 Occupation: Lorry Driver Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Louise Mary Shouldham Thorpe, Kings Lynn, Norfolk Status: Active Notified: 21/07/1995 Date of Birth: 05/1957 Occupation: Book Keeper Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Peter John Thomas Shouldham Thorpe, Kings Lynn, Norfolk Status: Active Notified: 21/07/1995 Date of Birth: 01/1954 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Shaun Peter Stow Bridge, Kings Lynn, Norfolk Status: Active Notified: 01/08/2005 Date of Birth: 12/1978 Occupation: Lorry Driver Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Carter Haulage and Storage (Norfolk) Limited

Quick access

Persons with Significant Control (3)

Officers (4)