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Jméno	E Faraday Group Limited
Adresa	Aviation House 11 Swordfish Way Sherburn In Elmet Leeds LS25 6NG
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.	7. prosinec 2020
Company Register Address	Camburgh House Canterbury CT1 3DN
Company No.	12983787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43210 Electrical installation
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 (3)

Source: Companies House

Cavanagh, Peter Anthony Status: Active Notified: 29/10/2020 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fenn, Jeremy Mark Status: Ceased Notified: 18/10/2021 Ceased: 18/10/2021 Date of Birth: 01/1963 Nature of Control

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

Swingewood, John Paul Status: Ceased Notified: 18/10/2021 Ceased: 18/10/2021 Date of Birth: 09/1955 Nature of Control

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

Officers (2)

Source: Companies House

Cavanagh, Peter Anthony Canterbury, Kent, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Swingewood, John Paul Canterbury, Kent, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

E Faraday Limited Status: Active Notified: 01/06/2022 Companies House Number: 03748935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iequos Group Limited Status: Active Notified: 06/12/2021 Companies House Number: 13784187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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E Faraday Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)