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Name	Great Carr Properties LLP
Address	4 Croft Court Whitehills Business Park Blackpool FY4 5PR
VAT ID	no VAT ID available
Company No.	OC401952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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

Rigby, Linda Status: Active Notified: 01/01/2020 Date of Birth: 12/1961 Nature of Control

Significant influence or control limited liability partnership

Rigby, William Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 12/1961 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Rigby, Victoria Jayne Whitehills Business Park, Blackpool, Lancashire, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 02/1999 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Rigby, Linda Whitehills Business Park, Blackpool, United Kingdom Status: Ceased Notified: 25/09/2015 Ceased: 25/09/2018 Date of Birth: 12/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Great Carr Properties LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)