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Nom	P J Carey (Contractors) LTD
Adresse	1 Hard Axe Yard 277A Grays Inn Road Kings Cross London WC1X 8BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 mars 2022
Company Register Name	P.J. Carey (Contractors) Limited
Société Numéro de Registre	01460224 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 42110 - Construction de routes et autoroutes 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	Elfield Park LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bigley, Bjourn Kings Cross, London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Carey, Jason Anthony Kings Cross, London, United Kingdom Status: Active Notified: 31/12/2005 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Carey, John Anthony Kings Cross, London, United Kingdom Status: Active Notified: 31/12/2005 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Carey, Thomas Noel Kings Cross, London, United Kingdom Status: Active Notified: 31/12/2005 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cnim Careys (Ellesmere) Limited Status: Active Notified: 10/10/2019 Companies House Number: 12255459 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%

Right to appoint and remove directors

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P J Carey (Contractors) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)