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Jméno	Recharge AT Home LTD
Adresa	2 Lansdonne Road Budleion Salterton EX9 6AH
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.	15. květen 2022
Company Register Name	Recharge AT Home Limited
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	13873961 Show on Companies House
Accounts	micro-entity
Sector (SIC)	43210 Electrical installation
Company Register Status	active
Previous Names	Recharge@Home Limited
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 (4)

Source: Companies House

Banks, Joseph William Status: Active Notified: 26/01/2022 Date of Birth: 10/1995 Nature of Control

Significant influence or control

De Groot, Andrew James Status: Active Notified: 26/01/2022 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Tack, Simon Conway Status: Active Notified: 26/01/2022 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Windridge, Ross Warwick Status: Active Notified: 26/01/2022 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Banks, Joseph William London, England Status: Active Notified: 26/01/2022 Date of Birth: 10/1995 Occupation: Self Employed Electrician Role: Director Country of Residence: United Kingdom Nationality: British

De Groot, Andrew James London, England Status: Active Notified: 26/01/2022 Date of Birth: 11/1968 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Tack, Simon Conway London, England Status: Active Notified: 26/01/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Recharge AT Home LTD

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Persons with Significant Control (4)

Officers (3)