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Nom	Carbline Limited
Adresse	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13181630 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

GB The William Pears Group Of Companies Limited Status: Active Notified: 15/07/2021 Companies House Number: 00556533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pears Family Investments Limited Status: Ceased Notified: 05/02/2021 Ceased: 15/07/2021 Companies House Number: 10440010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bennett, William Frederick London, United Kingdom Status: Active Notified: 05/02/2021 Role: Secretary

Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 05/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 01/02/2022 Role: Corporate-Director Companies House Number: 05513520

Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Director

Companies Controlled by This Company (1)

GB Clearway (Next Wave) Holdings Limited Status: Active Notified: 27/07/2021 Companies House Number: 13466396 Nature of Control

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

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

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Carbline Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)