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Nom	Carbon FC Limited
Adresse	Egerton House 68 Baker Street Weybridge KT13 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06598401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Carbon Mortgage Finance LTD
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gunn, Marcus James Tarquin Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gunn, Marcus James Tarquin Weybridge, Surrey, United Kingdom Status: Active Notified: 20/05/2008 Date of Birth: 06/1976 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Paul Weybridge, Surrey, England Status: Active Notified: 19/01/2023 Date of Birth: 07/1981 Occupation: Finance Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Rodham, Sarah Weybridge, Surrey, United Kingdom Status: Active Notified: 07/02/2017 Role: Secretary

Companies Controlled by This Company (2)

GB Carbon FC (Oxford) LTD Status: Active Notified: 28/11/2018 Companies House Number: 11702258 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%

GB Carbon FC (Cambridge) LTD Status: Ceased Notified: 16/02/2021 Ceased: 28/03/2022 Companies House Number: 13203359 Nature of Control