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Name	Carter Accommodation Group Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	08814335 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
Previous Names	Ensco 1036 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Algeco Uk Holdings Limited Status: Active Notified: 19/01/2021 Companies House Number: 06344129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connection Capital Llp Status: Ceased Notified: 30/06/2016 Ceased: 19/01/2021 Companies House Number: 0c349617 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Odom, James London Status: Active Notified: 30/08/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 13/12/2013 Ceased: 30/01/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Carter Accommodation Holdings Limited Status: Active Notified: 10/08/2016 Companies House Number: 03892906 Nature of Control

Ownership of shares - 75% or more

All Information about:

Carter Accommodation Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)