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Name	R.G. Carter Investments Limited
Address	9-11 High Road Drayton Norwich NR8 6AH
VAT ID	no VAT ID available
Company No.	04258276 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB R G Carter Holdings Holdco Limited Status: Active Notified: 03/12/2018 Companies House Number: 05906053 Nature of Control

Ownership of shares - 75% or more

GB Rg Carter Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 00925049 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gibbins, Jonathan Martin Drayton, Norwich, Norfolk Status: Active Notified: 30/07/2014 Role: Secretary

Handley Howorth, Nigel Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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R.G. Carter Investments Limited

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Persons with Significant Control (2)

Officers (3)