Všechny informace o:

Jméno	Volt Technologies Limited
Adresa	42 Berners Street London W1T 3ND
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.	3. březen 2024
Company Register Address	Henry Wood House London W1W 7FA
Company No.	14234292 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63110 Data processing, hosting and related activities 64999 Financial intermediation not elsewhere classified
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Volt Technologies Holdings Limited Status: Active Notified: 14/07/2022 Companies House Number: 12140559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bernard De Montessus De Ballore, Gabriel Luc Andre Marie 2 Riding House Street, London, England Status: Active Notified: 14/07/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

GB Bird & Bird Company Secretaries Limited New Fetter Lane, London, United Kingdom, EC4A 1JP Status: Active Notified: 04/10/2023 Role: Corporate-Secretary Companies House Number: 03952862

Greenwood, Thomas London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Lopes-Smith, Stephanie 2 Riding House Street, London, England Status: Active Notified: 14/07/2022 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lopes-Smith, Stephanie 2 Riding House Street, London, England Status: Active Notified: 14/07/2022 Role: Secretary

Všechny informace o:

Volt Technologies Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)