All Information about:

Name	Altimira Carbon Trading LLP
Address	C/O Tim Dennis Carbon Trading Investors 1 Ltd Granard Ltd 34 South Moulton Street London W1K 5RG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 November 2019
Company Register Address	16 City Business Centre Winchester SO23 7TA
Company No.	OC310458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dennis, Timothy Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Significant influence or control limited liability partnership

Officers (19)

Source: Companies House

Carbon Trading Investors 1 Ltd, High Street, Winchester, Hampshire, United Kingdom Status: Active Notified: 11/12/2009 Role: Llp-Designated-Member Nationality: British

Allison, Robert Greig Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 01/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Behrens, Anthony William Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 08/1950 Role: Llp-Member Country of Residence: England Nationality: British

Bloomfield, Andrew Kenneth Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 11/1955 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Burgess, James Everett Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 02/1964 Role: Llp-Member Country of Residence: England Nationality: British

Clenaghan, Stuart Jerome Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 05/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dudley, Michael John Thornton Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 07/1957 Role: Llp-Member Country of Residence: England Nationality: British

Gold, Robert Ashley Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: United Arab Emirates

Gorton, David Michael Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 07/1963 Role: Llp-Member Country of Residence: England Nationality: British

Levi Morenos, Jacopo Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 07/1963 Role: Llp-Member Country of Residence: London Nationality: Italian

Paget, James Hedley Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 04/1967 Role: Llp-Member Country of Residence: United Kingdom

Pocock, Nicholas Edward Julian Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 12/1951 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Richards, Michael Wyndham Winchester, England Status: Ceased Notified: 11/02/2005 Ceased: 03/04/2024 Date of Birth: 01/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Richards, Stephen John Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 05/1949 Role: Llp-Member Country of Residence: England Nationality: British

Ropner, Peter Gavin Malise Winchester, England Status: Ceased Notified: 23/02/2005 Ceased: 03/04/2024 Date of Birth: 12/1964 Role: Llp-Member Country of Residence: England Nationality: British

Seyfried, Edward John Nicholas Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 03/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Smith, Warwick Thomas Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 01/1971 Role: Llp-Member Country of Residence: United Kingdom

Welsh, Matthew Jefferson Winchester, England Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 07/1969 Role: Llp-Member Country of Residence: England Nationality: British

Wilson-Gough, Alistdair Kim Bayswater, London Status: Ceased Notified: 09/03/2005 Ceased: 03/04/2024 Date of Birth: 08/1952 Role: Llp-Member Country of Residence: United Kingdom