TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Carbon CAP Limited

Adresse
1 Mayfair Place
London
W1J 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11661817 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alen-Buckley, Michael Ulic Anthony Status: Ceased Notified: 01/05/2019 Ceased: 22/10/2020 Date of Birth: 06/1957 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%
  • Azlen, Michael William Status: Ceased Notified: 06/11/2018 Ceased: 01/05/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Harvester Holdings (Uk) Ltd Status: Ceased Notified: 19/08/2019 Ceased: 22/10/2020 Companies House Number: 10295971 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 (2)

    Source: Companies House
    Azlen, Michael William London, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Colin John London, England Status: Active Notified: 19/08/2019 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British