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Jméno	Sonnedix UK Toro Limited
Adresa	90 Union Street London SE1 0NW
VAT ID (DIČ)	no VAT ID available
Company No.	16011492 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sonnedix Uk Services Limited Status: Active Notified: 10/10/2024 Companies House Number: 07904461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bateman, David Hartley, Mr. London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ferrao, Andrew Alfred Amsterdam, Netherlands Status: Active Notified: 10/10/2024 Occupation: Interim Group Financial Controller Role: Director Country of Residence: Netherlands Nationality: British

Kemp, Philip James London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Grove Farm Solar Farm Limited Status: Active Notified: 12/12/2024 Companies House Number: 09232119 Nature of Control