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Nom	Carbon Holdings Limited
Adresse	33 Boston Road South Holbeach Spalding PE12 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13122538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 66300 - Gestion de fonds
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Williams, Alia Status: Active Notified: 08/01/2021 Date of Birth: 11/1987 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%

Right to appoint and remove directors

Williams, David George Status: Active Notified: 08/01/2021 Date of Birth: 12/1983 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Williams, Alia Spalding, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David George Spalding, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Gridmode LTD Status: Active Notified: 26/04/2021 Companies House Number: 13357900 Nature of Control

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

Gridmove LTD Status: Ceased Notified: 04/01/2019 Ceased: 20/11/2023 Companies House Number: 11749475 Nature of Control

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

GB SSE Staythorpe Power Limited Status: Ceased Notified: 12/04/2022 Ceased: 25/05/2022 Companies House Number: 14043534 Nature of Control

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

Toutes les informations sur:

Carbon Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)