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Jméno	Powers of TEN LTD
Adresa	44 Springfield Lightwater Surrey GU18 5XP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. listopad 2020
Company Register Name	Powers of TEN Limited
Company No.	05684060 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2006
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. leden 2019
Sector (SIC)	62090 - Other information technology service activities
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

Williams, Brian Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kennedy, Sarah Catherine May Lightwater, Surrey Status: Active Notified: 30/08/2008 Date of Birth: 05/1960 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Williams, Brian Lightwater, Surrey, United Kingdom Status: Active Notified: 23/01/2006 Date of Birth: 01/1963 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

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Powers of TEN LTD

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Persons with Significant Control (1)

Officers (2)