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Nom	Nationwide Solar LTD
Adresse	Sterling House Maple Court Tankersley Barnsley S75 3DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	28 mai 2017
Company Register Name	Nationwide Solar Limited
Company Register Address	48 Broadway Peterborough PE1 1YW
Société Numéro de Registre	14949759 Show on Companies House
Statut de Société	actif
Fondé	21 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 21 mars 2025
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

GB Andrew Morley Business Consultancy Ltd Status: Active Notified: 21/06/2023 Companies House Number: 13546607 Nature of Control

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GB Concorde Investments Ltd Status: Active Notified: 06/09/2023 Companies House Number: 14979434 Nature of Control

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Officers (5)

Source: Companies House

Davies-Kenny, Llewelyn John Rhys Peterborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilaire, Etienne Vincent Peterborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Houlston, Clive Chilton Bourne, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Vincent Lewis Bourne, England Status: Active Notified: 21/06/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Andrew Peterborough, Cambs, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nationwide Solar LTD

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Persons with Significant Control (2)

Officers (5)