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Nom

Carbon Capital Group LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13783612 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lloyd Parry, Ian Samuel Status: Active Notified: 06/12/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baban, Taimour Status: Ceased Notified: 09/11/2023 Ceased: 26/01/2024 Date of Birth: 05/1977 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%
    •

    Officers (5)

    Source: Companies House
    Lloyd Parry, Ian Covent Garden, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Lloyd Parry, Ian Samuel Covent Garden, London, United Kingdom Status: Active Notified: 06/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Ian Covent Garden, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Thompson, Ian Samuel Covent Garden, London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baban, Taimour Covent Garden, London, United Kingdom Status: Ceased Notified: 09/11/2023 Ceased: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British