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Nom	Carr Investment Services Nominees Limited
Adresse	30 Gresham Street London EC2V 7QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02620560 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Investec Wealth & Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02122340 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Hooley, Iain William London, England Status: Active Notified: 04/10/2010 Date of Birth: 08/1972 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Johnson, Ali London, England Status: Active Notified: 21/09/2023 Role: Secretary

Stockton, Robert Paul London, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mathias, Jennifer Elizabeth London, England Status: Ceased Notified: 21/09/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Carr Investment Services Nominees Limited

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Persons with Significant Control (1)

Officers (4)