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Nom	Cryptocarbon UK LTD
Adresse	10297604 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10297604 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2016
Accounts	MICRO ENTITY last accounts made up to 30 mars 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63990 - Autres services d'information n.c.a.
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

Manuel, Jose Status: Active Notified: 06/11/2021 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors as firm

George Manuel, Subash Status: Ceased Notified: 27/07/2016 Ceased: 30/11/2020 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bee-One Uk Ltd, London, England Status: Active Notified: 01/12/2021 Role: Director

Manuel, Jose London, England Status: Active Notified: 06/11/2021 Date of Birth: 04/1979 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

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Cryptocarbon UK LTD

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Persons with Significant Control (2)

Officers (2)