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Name	Carey Butchers Limited
Address	12 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4SH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	114 114 Cross Road Wolverhampton WV7 3QP
Company No.	05802445 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47220 - Retail sale of meat and meat products in specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Carey, Stephen Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Carey, Daniel Boscobel Crescent, Wolverhampton, West Midlands Status: Active Notified: 05/05/2006 Date of Birth: 01/1968 Occupation: Butcher Role: Secretary Nationality: British

Carey, Stephen Michael Albrighton, Shropshire Status: Active Notified: 05/05/2006 Date of Birth: 12/1957 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

All Information about:

Carey Butchers Limited

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Persons with Significant Control (1)

Officers (2)