Toutes les informations sur:

Nom	Carbon Bonds Limited
Adresse	86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14884770 Show on Companies House
Statut de Société	actif
Fondé	22 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22 février 2025
Activité (Code NAF)	58290 - Édition d'autres logiciels
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moores, Mark David Status: Active Notified: 02/06/2023 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cayley, Adam London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 12/1975 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cayley, Adam Charles Francis London, United Kingdom Status: Active Notified: 22/05/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Fleury, Jean-Philippe London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 09/1982 Occupation: Software Developer Role: Director Country of Residence: Canada Nationality: Canadian

Moores, Mark David London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Carbon Bonds Limited

Quick access

Persons with Significant Control (1)

Officers (4)