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Jméno	Class Electricity Limited
Adresa	Electricity North West Borron Street Portwood Stockport SK1 2JD
VAT ID (DIČ)	no VAT ID available
Company No.	12619404 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Electricity North West Property Limited Status: Active Notified: 22/05/2020 Companies House Number: 10929718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hannon, David Mark Portwood, Stockport, United Kingdom Status: Active Notified: 27/03/2024 Role: Secretary

Johns, Christopher Ian Portwood, Stockport, Greater Manchester, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Smyth, Ian Thomas Portwood, Stockport, Greater Manchester, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Carter, Jennie Patricia Portwood, Stockport, United Kingdom Status: Ceased Notified: 25/05/2023 Ceased: 27/03/2024 Role: Secretary

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Class Electricity Limited

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Persons with Significant Control (1)

Officers (4)