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Nom	PHI-Power UK LTD
Adresse	24 Hill Rise Chalfont St Peter Gerrards Cross SL9 9BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11108786 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Phi-Power Ag Status: Active Notified: 12/12/2017 Companies House Number: Che-385.108.570 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

LampÉrth, Michael Ulrich Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 09/1969 Occupation: Engineer Role: Director Country of Residence: Switzerland Nationality: Swiss

Newell, Phillip Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 12/12/2017 Role: Secretary

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PHI-Power UK LTD

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Persons with Significant Control (1)

Officers (2)