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Name	Carr PEP Nominees Limited
Address	The Wooden Barn Little Baldon Oxford OX44 9PU
VAT ID	no VAT ID available
Company No.	02560336 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Hooley, Iain William Oxford Status: Active Notified: 04/10/2010 Date of Birth: 08/1972 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Johnson, Ali Oxford, England Status: Active Notified: 21/09/2023 Role: Secretary

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Stockton, Robert Paul London, England Status: Ceased Notified: 21/09/2023 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Carr PEP Nominees Limited

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Persons with Significant Control (1)

Officers (5)