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Name	Carbon Neutral Systems LTD
Address	30 Cromwell Road Bulwark Chepstow Gwent NP16 5AD
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 May 2020
Company No.	12506692 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	43210 - Electrical installation
Company Register Status	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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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 (1)

Source: Companies House

Allen, Trevor Jon Status: Active Notified: 09/03/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Matthew Jon Glan Llyn, Newport, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 12/1990 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Trevor Jon Bulwark, Chepstow, Wales Status: Active Notified: 09/03/2020 Date of Birth: 09/1965 Occupation: Electrical Engineer Role: Director Country of Residence: Wales Nationality: British

Hines, Emily Louise Bulwark, Chepstow, Wales Status: Active Notified: 15/07/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Carbon Neutral Systems LTD

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Persons with Significant Control (1)

Officers (3)