Toutes les informations sur:

Nom	Indigo Generation Limited
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09940662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bagnall Energy Limited Status: Active Notified: 01/04/2021 Companies House Number: 08349679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tt Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07822475 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%

Officers (3)

Source: Companies House

Shah, Mehal 3 Lower Thames Street, London, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 21/06/2021 Role: Director

Jain, Vimal Futermal 3 Lower Thames Street, London, England Status: Ceased Notified: 02/11/2022 Ceased: 31/01/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Indigo Generation Limited

Quick access

Persons with Significant Control (2)

Officers (3)