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Nom	Carrick UK Services Limited
Adresse	8th Floor 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12318295 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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

GB Carrick Uk Holdings Company Limited Status: Active Notified: 18/11/2019 Companies House Number: 12317421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hernon, Philip Michael London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 18/11/2019 Ceased: 24/11/2020 Role: Corporate-Secretary Companies House Number: 06412777

Wall, Karl New York, United States Status: Ceased Notified: 01/06/2020 Ceased: 18/05/2023 Date of Birth: 12/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Carrick UK Services Limited

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Persons with Significant Control (1)

Officers (3)