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Jméno	Green Power Reserves LTD
Adresa	26 Grosvenor Gardens Caledon Partners Llp London SW1W 0GT
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.	5. červenec 2022
Company Register Address	142 Buckingham Palace Road London SW1W 9TR
Company No.	13985992 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	82110 Combined office administrative service activities
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Ciardi, Giuseppe Status: Active Notified: 31/03/2022 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ciardi, Giuseppe Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2022 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

GB Cogefin (Bermuda) Ltd Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: Ec21662 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fonciere Cg & Associes Sa Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: B 101813 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bonds, Michael Jonathan Ground Floor, London, England Status: Active Notified: 18/03/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Revelli, Paolo Ground Floor, London, England Status: Active Notified: 18/03/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

Sosteneo Bess 1 (UK) Limited Status: Ceased Notified: 30/03/2022 Ceased: 26/06/2023 Companies House Number: 13935642 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Green Power Reserves LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)