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Nom	Carl Scrivens Limited
Adresse	Unit 7B Lakeland Business Park Lamplugh Road Cockermouth CA13 0QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04689100 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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

Scrivens, Carl Jonathan Status: Active Notified: 06/03/2017 Date of Birth: 01/1967 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

Officers (2)

Source: Companies House

Moore, William Lamplugh Road, Cockermouth, Cumbria, England Status: Active Notified: 07/03/2008 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Secretary Nationality: British

Scrivens, Carl Jonathan Westside No 1 Glenridding, Penrith, Cumbria Status: Active Notified: 05/04/2003 Date of Birth: 01/1967 Occupation: Agricultural Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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Carl Scrivens Limited

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Persons with Significant Control (1)

Officers (2)