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Jméno	Ecolite Energy Solutions LTD
Adresa	2-4 Eastern Road Office Suite 8, Floor 2 , Imperial Offices Romford RM1 3PJ
VAT ID (DIČ)	no VAT ID available
Company No.	15460334 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. únor 2024
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 43290 Other construction installation 43999 Other specialised construction activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Faryal Status: Active Notified: 01/02/2024 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Saif, Muhammad Status: Active Notified: 01/02/2024 Date of Birth: 09/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmad, Muhammad Office Suite 8, Floor 2 , Imperial Offices, Romford, England Status: Active Notified: 20/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Faryal Office Suite 8, Floor 2 , Imperial Offices, Romford, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saif, Muhammad Qasim Office Suite 8, Floor 2 , Imperial Offices, Romford, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

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Ecolite Energy Solutions LTD

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Persons with Significant Control (2)

Officers (3)