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Name	Carl Stuart (UK) Limited
Address	Calibre Scientific Uk Unit 5A, R-Evolution Advanc Manufacturing Pk Selden Wa Rotherham S60 5XA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	13 April 2023
Company Register Name	Carl Stuart (U.K.) Limited
Company No.	03478477 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 December 2021
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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 Carl Stuart Holdings Limited Status: Active Notified: 05/06/2016 Companies House Number: 00277350 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Heidinger, Joyce Ann Holland, United States Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Travis, Benjamin Ross Selden Way, Catcliffe,, Rotherham,, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wall, Brian Michael Selden Way, Catcliffe,, Rotherham,, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: France Nationality: American

Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carl Stuart (UK) Limited

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Persons with Significant Control (1)

Officers (4)