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Jméno	Windjen Power LTD
Adresa	Bod Hyfryd TAN-Y-Graig Road Llysfaen Colwyn Bay Conwy LL29 8TH
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.	8. březen 2019
Company Register Name	Windjen Power Limited
Company No.	03099443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Work Panel Limited Status: Active Notified: 07/09/2016 Companies House Number: 03905410 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Daniel Gareth Llysfaen, Colwyn Bay, Conwy Status: Active Notified: 26/07/2005 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Elaine Llysfaen, Colwyn Bay, Conwy Status: Active Notified: 07/09/1995 Date of Birth: 06/1946 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British

Smallwood, Huw Peter Frederick Llangwm, Corwen Status: Ceased Notified: 07/05/1999 Ceased: 02/10/2003 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Windjen (Blaen Bowi) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04518487 Nature of Control