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Jméno	GPC Project 18 LTD
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	15035579 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35130 Distribution of electricity
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apatura Solar Ltd Status: Active Notified: 28/07/2023 Companies House Number: 08915072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Adrian Status: Active Notified: 28/07/2023 Date of Birth: 06/1978 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hill, Adrian York, England Status: Active Notified: 28/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Adrian Ashley Altrincham, United Kingdom Status: Active Notified: 28/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 25/10/2023 Role: Corporate-Secretary Companies House Number: 07038430

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GPC Project 18 LTD

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Persons with Significant Control (2)

Officers (3)