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Nom	Carbery (UK) Limited
Adresse	Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03646195 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Hawkins, Jason Mathew Kinsale, Ireland Status: Active Notified: 11/01/2018 Date of Birth: 12/1972 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish

Hughes, William James Sands Industrial Estate, High Wycombe Status: Active Notified: 15/09/2023 Role: Secretary

Hughes, William James Sands Industrial Estate, High Wycombe Status: Active Notified: 15/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Leen, Colm Anthony Grange, Douglas, Ireland Status: Ceased Notified: 07/10/1998 Ceased: 15/09/2023 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Leen, Colm Anthony Grange, Douglas, Ireland Status: Ceased Notified: 07/10/1998 Ceased: 15/09/2023 Occupation: Accountant Role: Secretary Nationality: Irish

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