All Information about:

Name	Carbonpay Limited
Address	14 Bavington Gardens North Shields Tyne & Wear NE30 3QE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	24 January 2021
Company Register Address	3 Park Court West Byfleet KT14 6SD
Company No.	12934414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	CAR BON Card LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Spurway, Rory Status: Active Notified: 29/12/2021 Date of Birth: 12/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leyland, Tom Status: Ceased Notified: 07/10/2020 Ceased: 29/10/2020 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spurway, Rory Status: Ceased Notified: 29/10/2020 Ceased: 29/12/2021 Date of Birth: 12/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lewis, Vaughan Christopher Hugh West Byfleet, Surrey, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1979 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British

Spurway, Rory West Byfleet, Surrey, England Status: Active Notified: 06/03/2022 Date of Birth: 12/1989 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Vistra Cosec Limited, Bristol Status: Active Notified: 07/10/2020 Role: Secretary Nationality: British

Allsop, Martin John London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 16/08/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 07/10/2020 Ceased: 24/10/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

Horizon Saas Limited Status: Active Notified: 30/10/2020 Companies House Number: 12034098 Nature of Control