Toutes les informations sur:

Nom	Carter Nicholls Limited
Adresse	Victoria House Stanbridge Park Staplefield Lane RH17 6AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04956065 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	69201 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Moss, Steven Gary Status: Active Notified: 28/06/2022 Date of Birth: 01/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Potter, Stephen Dewar Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bestley, Sarah Elizabeth Stanbridge Park Staplefield Lane, Staplefield Haywards Heath, West Sussex Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Steven Gary Staplefield, Haywards Heath, West Sussex, England Status: Active Notified: 30/09/2015 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moss, Steven Gary Stanbridge Park Staplefield Lane, Staplefield Haywards Heath, West Sussex Status: Active Notified: 24/11/2003 Role: Secretary Nationality: British

Potter, Stephen Dewar Stanbridge Park Staplefield Lane, Staplefield Haywards Heath, West Sussex Status: Active Notified: 24/11/2003 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Carter Nicholls Limited

Quick access

Persons with Significant Control (2)

Officers (4)