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Jméno	Poweroak Energy UK CO., LTD
Adresa	Unit 2 Northgate, Bolsover Business Park Woodhouse Lane Chesterfield S44 6BD
VAT ID (DIČ)	no VAT ID available
Company No.	13269849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	33140 Repair of electrical equipment 46900 Non-specialised wholesale trade 95210 Repair of consumer electronics
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

Yin, Xiangzhu Status: Active Notified: 16/03/2021 Date of Birth: 11/1973 Nature of Control

Significant influence or control

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Source: Companies House

Lu, Xingcheng Xinzheng Town, Fengjie County, Chongqing City, China Status: Active Notified: 16/03/2021 Date of Birth: 04/1978 Occupation: Manager Role: Director Country of Residence: China Nationality: Chinese

Lu, Xingcheng Xinzheng Town, Fengjie County, Chongqing City, China Status: Active Notified: 16/03/2021 Role: Secretary

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Poweroak Energy UK CO., LTD

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