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Nom	Industria Power LTD
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11474451 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites
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 (3)

Source: Companies House

Ainsworth, Daniel Andrew Status: Active Notified: 09/05/2019 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lightstone, Nicholas Mark Status: Active Notified: 09/05/2019 Date of Birth: 06/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Uniplus Telecom Ltd Status: Ceased Notified: 20/07/2018 Ceased: 08/05/2019 Companies House Number: 09607395 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Ainsworth, Daniel Andrew Broadheath, Altrincham, England Status: Active Notified: 05/02/2019 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightstone, Nicholas Mark Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Industria Power LTD

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Persons with Significant Control (3)

Officers (2)