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Jméno	Waltham Solar Limited
Adresa	Browns Road Daventry Northamptonshire NN11 4NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	1. srpen 2016
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.	24. červen 2018
Company Register Address	5Th Floor North 7/10 Chandos Street London W1G 9DQ
Company No.	09206682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. září 2014
Accounts	SMALL last accounts made up to 31. březen 2018
Sector (SIC)	35110 - Production of electricity
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 (3)

Source: Companies House

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GB Ew Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 09295278 Nature of Control

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GB Nextenergy Solar Holdings Iii Limited Status: Ceased Notified: 29/09/2017 Ceased: 23/03/2018 Companies House Number: 09693016 Nature of Control

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Officers (3)

Source: Companies House

Corazza, Enrico Cavendish Square, London, England Status: Active Notified: 29/09/2017 Date of Birth: 03/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 29/10/2018 Role: Secretary Nationality: British

Vaughan, Sulwen Cavendish Square, London, England Status: Active Notified: 29/09/2017 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waltham Solar Limited

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Persons with Significant Control (3)

Officers (3)