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Nom	Carbon Developments Wirral LTD
Adresse	C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road Bromborough CH62 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13901877 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Williams, Steven Liam Status: Active Notified: 11/03/2022 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Roberts, Matthew Thomas Status: Ceased Notified: 08/02/2022 Ceased: 17/01/2024 Date of Birth: 10/1988 Nature of Control

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

Officers (2)

Source: Companies House

Williams, Steven Liam Bromborough, Wirral, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Matthew Thomas Bromborough, United Kingdom Status: Ceased Notified: 08/02/2022 Ceased: 17/01/2024 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carbon Developments Wirral LTD

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Persons with Significant Control (2)

Officers (2)