All Information about:

Name	Absolute Carbon Filters LTD
Address	Biopharma House 9, Winnall Valley Road Winnall Winchester SO23 0LD
VAT ID	no VAT ID available
Company No.	06876863 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 April 2009
Accounts	SMALL last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	PE488 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pe487 Limited Status: Active Notified: 24/10/2018 Companies House Number: 06802470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cowen, Andrew Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beauchamp, Kevin Winnall, Winchester Status: Active Notified: 19/10/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowen, Andrew Edward Stockbridge, Hampshire Status: Active Notified: 14/04/2009 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howells, Andrew John Winnall, Winchester, Hampshire Status: Active Notified: 19/10/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Michael Roy Winnall, Winchester, Hampshire Status: Active Notified: 19/10/2018 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Michael Roy Winnall, Winchester, Hampshire Status: Active Notified: 19/10/2018 Role: Secretary

All Information about:

Absolute Carbon Filters LTD

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Persons with Significant Control (2)

Officers (5)