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Jméno	Powerline Supplies (UK) Limited
Adresa	C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	04092518 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2018
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c. 47990 Other retail sale not in stores, stalls or markets
Company Register Status	dissolved
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 (1)

Source: Companies House

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Boston, Richard James 29 Wellington Street, Leeds Status: Active Notified: 17/07/2015 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Craig 29 Wellington Street, Leeds Status: Active Notified: 17/07/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/12/2018 Role: Secretary Nationality: British

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Powerline Supplies (UK) Limited

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Persons with Significant Control (1)

Officers (3)