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Nom	Carrick UK Holdings Company Limited
Adresse	8th Floor 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12317421 Show on Companies House
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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Companies Controlled by This Company
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GB Carrick Specialty Holdings Llc Status: Ceased Notified: 15/11/2019 Ceased: 27/12/2023 Companies House Number: 07688537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Hernon, Philip Michael London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wall, Karl New York, United States Status: Ceased Notified: 01/06/2020 Ceased: 18/05/2023 Date of Birth: 12/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

Carrick UK Holdings Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)