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Name	R G Carter Civil Engineering LTD
Address	Maple Road Saddlebow King's Lynn Norfolk PE34 3AH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 April 2020
Company Register Name	R.G. Carter Civil Engineering Limited
Company Register Address	9-11 High Road Norwich NR8 6AH
Company No.	03787866 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
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

GB R.G. Carter Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08272192 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Alflatt, Robert John Drayton, Norwich, United Kingdom 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 Status: Ceased Notified: 08/07/2013 Ceased: 28/03/2024 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

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Persons with Significant Control (1)

Officers (3)