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Jméno	Ashwater Solar Limited
Adresa	Tremough Innovation Centre Penryn Cornwall TR10 9TA
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.	11. květen 2016
Company Register Address	6 Hatfield Close West Byfleet KT14 6PG
Company No.	09030952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	35110 Production of electricity
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 (1)

Source: Companies House

GB Solar Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07074035 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Lambourne, Nicholas Alexander West Byfleet, Surrey, England Status: Active Notified: 01/03/2017 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macdougall, Alasdair William Lorn West Byfleet, Surrey, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Clive Alexander West Byfleet, Surrey, England Status: Active Notified: 09/05/2014 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Nicholas Anthony West Byfleet, Surrey, England Status: Active Notified: 01/04/2017 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: British

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Ashwater Solar Limited

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Persons with Significant Control (1)

Officers (4)