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Nom	Solarpro Holding PLC
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	5 janvier 2020
Company Register Address	Eastcastle House London W1W 8DH
Société Numéro de Registre	11682894 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications 43210 - Installation électrique 64203 - Activités des sociétés holding 71121 - Activités d'ingénierie
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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Persons with Significant Control (2)

Source: Companies House

Prokopiev, Ivo Georgiev Status: Active Notified: 10/02/2023 Date of Birth: 07/1971 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%

GB @Ukplc Client Director Ltd Status: Ceased Notified: 16/11/2018 Ceased: 25/01/2019 Companies House Number: 04354076 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%

Officers (4)

Source: Companies House

Ikonomov, Simeon Donchev London, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mateev, Krasen Petrov London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 04/1988 Occupation: Electrical Engineer Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary

Nenov, Konstantin Vassilev London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 12/1971 Occupation: Executive Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

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Solarpro Holding PLC

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Persons with Significant Control (2)

Officers (4)