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Jméno	Monets Garden Battery LTD
Adresa	Gresham House Plc 5 New Street Square London EC4A 3TW
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.	6. červenec 2020
Company No.	12472854 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
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
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gresham House Devco Limited Status: Active Notified: 15/08/2020 Companies House Number: 11006671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arenko Cleantech Status: Ceased Notified: 19/02/2020 Ceased: 15/08/2020 Companies House Number: 08831289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beck, Stephen James London, England Status: Active Notified: 15/08/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Guest, Benjamin James Ernest London, England Status: Active Notified: 15/08/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Gareth Edward London, England Status: Ceased Notified: 15/08/2020 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Monets Garden Battery LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)