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Jméno	Energise Britain LTD
Adresa	The Barns Offices Grange Farm Little Grimsby Louth LN11 0TZ
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.	30. září 2018
Company Register Name	Digital Power DM LTD
Company Register Address	4/4a Bloomsbury Square London WC1A 2RP
Company No.	11296514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	35140 Trade of electricity
Company Register Status	active
Previous Names	Yorkshire Electric LTD
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 (2)

Source: Companies House

GB Digital Power Uk Ltd Status: Active Notified: 17/02/2023 Companies House Number: 14242329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Jacob Nathaniel Status: Ceased Notified: 06/04/2018 Ceased: 17/02/2023 Date of Birth: 07/1978 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

Guzman, Noam Mill Hill, London, England Status: Active Notified: 17/02/2023 Date of Birth: 01/1972 Occupation: Entrepreneur Role: Director Country of Residence: Israel Nationality: Israeli

Shliachter-Setteboun, Chana-Muriel Mill Hill, London, England Status: Active Notified: 17/02/2023 Date of Birth: 09/1977 Occupation: Entrepreneur Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

Energise Britain GAS & Electric LTD Status: Active Notified: 30/04/2019 Companies House Number: 11042157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Energise Britain LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)