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Jméno	Solar Panel Recycling Limited
Adresa	Level 4, Ldn:W 3 Noble Street London EC2V 7EE
VAT ID (DIČ)	no VAT ID available
Company No.	15466305 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 (2)

Source: Companies House

GB Rivington Investments Limited Status: Active Notified: 31/03/2025 Companies House Number: 12051658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cumming, George Andrew Hamilton Status: Ceased Notified: 05/02/2024 Ceased: 31/03/2025 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Newman, Andrew Jonathan Charles London, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumming, George Andrew Hamilton London, England Status: Ceased Notified: 05/02/2024 Ceased: 31/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Solar Panel Recycling Limited

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Persons with Significant Control (2)

Officers (2)