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Nom	Carrier Holdings Limited
Adresse	Toshiba Carrier Uk Ltd Porsham Close Belliver Ind Est Roborough PL6 7DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01832785 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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Officers (5)

Source: Companies House

Idczak, Christian Bruno Jean Porsham Close Belliver, Ind Est Roborough, Plymouth Status: Active Notified: 19/01/2017 Date of Birth: 08/1963 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: French

Sadler, Robert William Porsham Close Belliver, Ind Est Roborough, Plymouth Status: Active Notified: 16/03/2020 Date of Birth: 05/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sloss, Robert Middlesex, England Status: Active Notified: 28/09/2015 Role: Secretary

Wilcock, Laura Blackburn, England Status: Active Notified: 28/09/2015 Role: Secretary

Jones, Richard Hilton Fetcham, Leatherhead, England Status: Ceased Notified: 22/11/2013 Ceased: 27/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Carrier Pension Trustee Limited Status: Ceased Notified: 16/10/2019 Ceased: 17/02/2020 Companies House Number: 02879330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Carrier Holdings Limited

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Officers (5)

Companies Controlled by This Company (1)