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Name	Carters Entertainment Limited
Address	Brayshaw Yard White Waltham Maidenhead Berkshire SL6 3LW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	2c Arragon Gardens London SW16 5LX
Company No.	04330842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	93210 - Activities of amusement parks and theme parks
Company Register Status	active
Previous Names	Carter The Great Limited
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 (2)

Source: Companies House

Carter, Joby Status: Active Notified: 14/02/2022 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carter, Georgina Elizabeth Status: Ceased Notified: 28/11/2016 Ceased: 14/02/2022 Date of Birth: 11/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Carter, Georgina Elizabeth Croydon, England Status: Active Notified: 07/11/2016 Date of Birth: 11/1990 Occupation: Runs Fairgrounds Role: Director Country of Residence: England Nationality: British

Carter, Joby London, England Status: Active Notified: 29/11/2001 Date of Birth: 08/1975 Occupation: Entertainer Role: Director Country of Residence: United Kingdom Nationality: British

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Carters Entertainment Limited

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Persons with Significant Control (2)

Officers (2)