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Nom	Carbon Accents LTD
Adresse	68 Thicket Road Sutton Greater London SM1 4PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 septembre 2020
Company Register Address	20-22 Wenlock Road London N1 7GU
Société Numéro de Registre	12057378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Milad, Mohammed Sabbir Status: Active Notified: 03/07/2020 Date of Birth: 11/1997 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%

Right to appoint and remove directors

Rashid, Mohammad Tahmid Status: Active Notified: 18/06/2019 Date of Birth: 02/1997 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%

Right to appoint and remove directors

Milad, Mohammed Sabbir Status: Ceased Notified: 18/06/2019 Ceased: 02/07/2020 Date of Birth: 11/1997 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hayath, Syed Samir London, England Status: Active Notified: 01/07/2020 Date of Birth: 05/2001 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Milad, Mohammed Sabbir London, England Status: Active Notified: 20/06/2019 Date of Birth: 11/1997 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Rashid, Mohammad Tahmid London, England Status: Active Notified: 18/06/2019 Date of Birth: 02/1997 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Carbon Accents LTD

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Persons with Significant Control (3)

Officers (3)