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Nom	Carrier Finance UK Limited
Adresse	1st Floor Ash House Littleton Road Ashford TW15 1TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00184806 Show on Companies House
Statut de Société	Dissolved
Fondé	5 octobre 1922
Accounts	FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	United Technologies Finance (U.K.) Limited
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 (1)

Source: Companies House

GB Parkview Treasury Services (Uk) Limited Status: Active Notified: 06/04/2017 Companies House Number: 06405459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Edwin Coe Secretaries Limited, London, England Status: Active Notified: 26/08/2020 Role: Secretary Nationality: British

Gregor Macgregor, Neil Andrew Vincent Ashford Status: Active Notified: 13/08/2021 Date of Birth: 04/1955 Occupation: Accounting And Controls Manager Role: Director Country of Residence: England Nationality: British

Robinson, John Anthony Ashford, Middlesex, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Otis LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 00147366 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Carrier Finance UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)