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Jméno	International Power Group Trustee Limited
Adresa	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID (DIČ)	no VAT ID available
Company No.	04336576 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB International Power Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02366963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barlow, Peter George Caernarfon, Wales Status: Active Notified: 01/10/2020 Date of Birth: 11/1953 Occupation: Project Finance Role: Director Country of Residence: United Kingdom Nationality: British

Dexter, Charles Paul Sheikh Zayed Road, Po Box 66235, Dubai, United Arab Emirates Status: Active Notified: 30/09/2017 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Arab Emirates Nationality: British

Lord, Simon Francis Llanberis, Caernarfon, Wales Status: Active Notified: 01/07/2020 Date of Birth: 10/1961 Occupation: Transmission Services Director Role: Director Country of Residence: England Nationality: British

Simpson, Roger Derek Whitstable, Kent, England Status: Active Notified: 01/01/2018 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Smith, David Mark 85 Queen Victoria Street, London Status: Ceased Notified: 08/05/2012 Ceased: 02/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

International Power Group Trustee Limited

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Persons with Significant Control (1)

Officers (5)