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Name	Carbon Trust Assurance Limited
Address	Level 5, Arbor 255 Blackfriars Road London SE1 9AX
VAT ID	no VAT ID available
Company No.	06547658 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Carbon Trust Certification Limited The Carbon Trust Standard Company Limited The Carbon Reduction Standard Company Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carbon Trust Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113991 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Mcconnachie, Hannah Rymer London, England Status: Active Notified: 26/04/2024 Role: Secretary

Nicoara, Oana Iulia Livia London, England Status: Active Notified: 18/08/2020 Date of Birth: 01/1983 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Dwyer, Marie Julia London, England Status: Active Notified: 26/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Rea, Michael Anthony London, England Status: Active Notified: 15/12/2011 Date of Birth: 06/1968 Occupation: Director And Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Byrne, Laura London, England Status: Ceased Notified: 11/03/2019 Ceased: 22/09/2023 Role: Secretary

Drakesmith, Nicholas Timon London, England Status: Ceased Notified: 20/07/2020 Ceased: 25/04/2024 Date of Birth: 05/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Radoycheva, Milena London, England Status: Ceased Notified: 04/12/2023 Ceased: 31/03/2024 Role: Secretary

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Carbon Trust Assurance Limited

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Persons with Significant Control (1)

Officers (7)