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Jméno	Portable Power Solutions LTD
Adresa	Unit 10 Park Farm Industrial Estate Evesham Road Greet GL54 5BX
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.	27. červen 2019
Company Register Name	Portable Power Solutions Limited
Company No.	04737851 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	46510 Wholesale of computers, computer peripheral equipment and software 71200 Technical testing and analysis
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 (2)

Source: Companies House

Roberts, Lesley Carol Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

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

Roberts, Mark Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

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

Officers (2)

Source: Companies House

Roberts, Lesley Carol Hailes, Cheltenham, Gloucestershire, England Status: Active Notified: 17/04/2003 Date of Birth: 08/1961 Occupation: Training Manager Role: Secretary Nationality: British

Roberts, Mark Jeremy Hailes, Cheltenham, Gloucestershire, England Status: Active Notified: 17/04/2003 Date of Birth: 12/1955 Occupation: Sales And Marketing Manager Role: Director Country of Residence: England Nationality: British

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Portable Power Solutions LTD

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Persons with Significant Control (2)

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