Všechny informace o:

Jméno	Simple Power Finco Limited
Adresa	4th Floor, The Peak 5 Wilton Road London SW1V 1AN
VAT ID (DIČ)	no VAT ID available
Company No.	11618140 Show on Companies House
Accounts	medium last accounts made up to 31. prosinec 2021
Sector (SIC)	64303 Activities of venture and development capital companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Simple Power Holdco Limited Status: Active Notified: 11/10/2018 Companies House Number: 11617457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Unwin, Hugh Alexander London, Greater London, England, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Patel, Minal 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 11/10/2018 Ceased: 18/12/2018 Date of Birth: 12/1979 Occupation: Fund Management, Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Simple Power Finco Limited

Quick access

Persons with Significant Control (1)

Officers (2)