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Jméno	Spectrum Solar Limited
Adresa	The Old Rectory Church Street Weybridge KT13 8DE
VAT ID (DIČ)	no VAT ID available
Company No.	09529797 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. duben 2015
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	64209 - Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Quay Investments Aps Status: Active Notified: 06/04/2016 Companies House Number: 25622375 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%

GB Shelbourne Investments Aps Status: Active Notified: 06/04/2016 Companies House Number: 25603443 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%

Officers (3)

Source: Companies House

Kilduff, Ronan Weybridge, Surrey, England Status: Active Notified: 08/04/2015 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Kilduff, Tony Church Street, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/04/2015 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Walsh, Joseph Weybridge, Surrey, Surrey Status: Active Notified: 08/04/2015 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (2)

Sspv1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Companies House Number: 09534970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors