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Nom	Carbon Asset Solutions LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13176983 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	64205 - 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
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Persons with Significant Control (3)

Source: Companies House

GB Carbon Asset Solutions Pty Ltd Status: Active Notified: 03/02/2021 Companies House Number: 624242842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Ian Status: Active Notified: 03/02/2021 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Macdonald, Hamish Status: Active Notified: 03/02/2021 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jones, Ian Covent Garden, London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Jones, Ian Covent Garden, London, United Kingdom Status: Active Notified: 03/02/2021 Role: Secretary

Macdonald, Hamish Buderim, Australia Status: Active Notified: 03/02/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Carbon Asset Solutions LTD

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Persons with Significant Control (3)

Officers (3)