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Nom	The Power Within LTD
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13254221 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB James Fleming Status: Active Notified: 09/03/2021 Companies House Number: Sc557638 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Leadership With Intelligence Limited Status: Ceased Notified: 09/03/2021 Ceased: 28/09/2021 Companies House Number: 13250598 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 (2)

Source: Companies House

Fleming, Enas Glasgow, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 04/1984 Occupation: Accounts Director Role: Director Country of Residence: Scotland Nationality: British

Fleming, James London, England Status: Active Notified: 09/03/2021 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (1)

GB Women IN Construction: The Power Within HER LTD Status: Active Notified: 13/10/2023 Companies House Number: 15209409 Nature of Control