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Name	Carbon Trust Ventures Limited
Address	4th Floor Dorset House 27-45 Stamford Street London SE1 9NT
VAT ID	no VAT ID available
Company No.	08721467 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 October 2013
Accounts	SMALL last accounts made up to 31 March 2019
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House

GB The Carbon Trust Status: Active Notified: 27/11/2017 Companies House Number: 04190230 Nature of Control

Ownership of shares - 75% or more

GB Carbon Trust Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Companies House Number: 05740199 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

Byrne, Laura 27-45 Stamford Street, London Status: Active Notified: 11/03/2019 Role: Secretary

Delay, Tom 27-45 Stamford Street, London, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Gina Verissimo 27-45 Stamford Street, London, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Carbon Trust Ventures Limited

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Persons with Significant Control (2)

Officers (3)