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Jméno	Water Power 4 ALL (PTY) LTD
Adresa	1 Hill Road 1 Hill Road Wotton-Under-Edge Gloucestershire GL12 7LW
VAT ID (DIČ)	no VAT ID available
Company No.	09327125 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Gaias Power LTD.
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
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Persons with Significant Control (1)

Source: Companies House

Jordaan, Peter Phillip Status: Active Notified: 16/04/2016 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Jansen Van Vuuren, Jerimia Wotton-Under-Edge, Gloucestershire Status: Active Notified: 07/12/2015 Role: Secretary

Jordaan, Peter Phillip Wotton-Under-Edge, Gloucestershire, England Status: Active Notified: 25/11/2014 Date of Birth: 03/1953 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: South African

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Water Power 4 ALL (PTY) LTD

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Persons with Significant Control (1)

Officers (2)