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Jméno	Voltea LTD
Adresa	8th Floor, 20 Farringdon St London EC4A 4AB
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.	7. červen 2021
Company Register Name	Voltea Limited
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	05665515 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	36000 Water collection, treatment and supply
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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Source: Companies House

De Silva, Kassun Isura London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Galantine Heller, Stephanie London, England Status: Active Notified: 10/07/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 07/12/2011 Role: Secretary Nationality: British

Young, Jonathan One Angel Court, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Young, Jonathan Benson One Angel Court, London, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Voltea LTD

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Officers (5)