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Nom	Soundmark Wind LTD
Adresse	5 Howick Place London Greater London SW1P 1WG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 novembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 septembre 2022
Company Register Name	Soundmark Wind Limited
Société Numéro de Registre	10721881 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Ali, Muhammad Faraz London, England Status: Active Notified: 19/05/2023 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brandstrom, Karl Hugo London, England Status: Active Notified: 29/09/2022 Date of Birth: 01/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Swedish

Facey, David James London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Julian Charles London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hjelm, Jacob 2820, Gentofte, Denmark Status: Active Notified: 23/05/2022 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Lazaar, Abdelhamid 75015, Paris, France Status: Active Notified: 10/08/2023 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French

Le Cloarec, Quentin Pierre Paris, France Status: Active Notified: 29/09/2022 Date of Birth: 03/1991 Occupation: Head Of Infrastructure Investments Role: Director Country of Residence: France Nationality: French

Westwood, Benjamin London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holm, Henriette 2820 Gentofte, Denmark Status: Ceased Notified: 20/02/2019 Ceased: 23/05/2022 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Sykes, Benjamin John London, United Kingdom Status: Ceased Notified: 12/04/2017 Ceased: 16/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Hamish Donald Stewart London, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 08/09/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

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Soundmark Wind LTD

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (2)