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Jméno	Powersys Limited
Adresa	Rourke House Watermans Business Park The Causeway Staines TW18 3BA
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.	24. březen 2025
Company No.	10599392 Show on Companies House
Previous Names	Powersys London Limited
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
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Persons with Significant Control (5)

Source: Companies House

Agrawal, Abhinav Status: Active Notified: 25/04/2025 Date of Birth: 10/1991 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%

Hari, Tejinder Pal Kaur Status: Active Notified: 25/04/2025 Date of Birth: 03/1949 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%

Agrawal, Rajiv Status: Ceased Notified: 11/05/2023 Ceased: 25/04/2025 Date of Birth: 06/1961 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%

Hari, Prempal Singh Status: Ceased Notified: 11/05/2023 Ceased: 25/04/2025 Date of Birth: 11/1975 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 Powersys Limited Status: Ceased Notified: 03/02/2017 Ceased: 11/05/2023 Companies House Number: 04914011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Agrawal, Abhinav Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hari, Tejinder Pal Kaur Grimsby, United Kingdom Status: Active Notified: 25/04/2025 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Agrawal, Rajiv Grimsby, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 25/04/2025 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hari, Prempal Singh Grimsby, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 25/04/2025 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Powersys Limited

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Persons with Significant Control (5)

Officers (4)