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Nom	Carbon Investors LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15190615 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 octobre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Olibe, Stephane Status: Active Notified: 19/10/2023 Date of Birth: 07/1975 Nature of Control

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

Sampson, Mark Status: Ceased Notified: 05/10/2023 Ceased: 01/11/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Olibe, Stephane Cyril Yan London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Sampson, Mark Blackpool, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sampson, Mark Blackpool, United Kingdom Status: Active Notified: 05/10/2023 Role: Secretary

Autronic Tecnologia Ltda Praia Brava De Itajai, Itajia, Brazil Status: Ceased Notified: 01/11/2023 Ceased: 01/01/2024 Role: Corporate-Director Companies House Number: 00000012

Macedo Da Silva, Luis Eduardo London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Neves E Sampaio Consultoria E Solucoes Empresarias Ltda Jauquim Tavora, Fortaleza, Brazil Status: Ceased Notified: 01/11/2023 Ceased: 01/02/2024 Role: Corporate-Director Companies House Number: 00000052

Neves Filho, Djoni De Araujo London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian

GB Samson International Ltd Midgeland Road, Blackpool, England, FY4 5HH Status: Ceased Notified: 01/11/2023 Ceased: 20/02/2024 Role: Corporate-Director Companies House Number: 15183781

The Ants Vibe Ltd Bomb House Lane, Gibraltar, Gibraltar, Gibraltar, GX11 1AA Status: Ceased Notified: 01/11/2023 Ceased: 20/02/2024 Role: Corporate-Director Companies House Number: 00122941

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Carbon Investors LTD

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Persons with Significant Control (2)

Officers (9)