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Jméno	E G Solar Limited
Adresa	Everthorpe Grange Common Lane North Cave Brough HU15 2PE
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.	12. květen 2016
Company No.	09572614 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. květen 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. leden 2025 last accounts made up to 30. duben 2023
Sector (SIC)	35110 - Production of electricity
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

Roach, Anthony Status: Active Notified: 05/05/2017 Date of Birth: 09/1947 Nature of Control

Significant influence or control

Roach, Rosemarie Status: Active Notified: 05/05/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Roach, Anthony North Cave, Brough, East Yorkshire, England Status: Active Notified: 05/05/2015 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roach, Rosemarie North Cave, Brough, East Yorkshire, England Status: Active Notified: 05/05/2015 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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E G Solar Limited

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Persons with Significant Control (2)

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