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Name	R.G. Carter Engineering Limited
Address	9-11 Drayton High Road Drayton Norwich NR8 6AH
VAT ID	no VAT ID available
Company No.	08272192 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ground Technology & Engineering 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 (1)

Source: Companies House

GB R.G. Carter Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02077392 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Alflatt, Robert John Norwich, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alflatt, Robert John Norwich, Norfolk, United Kingdom Status: Active Notified: 07/06/2018 Role: Secretary

Groom, Ivan Richard Drayton, Norwich, England, England Status: Active Notified: 21/12/2012 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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R G Carter Civil Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 03787866 Nature of Control

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All Information about:

R.G. Carter Engineering Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)