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Nom	AW1 Storage Holdings Limited
Adresse	26 Dublin Street Edinburgh EH3 6NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC796331 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sa Energy Storage Holdings Limited Status: Active Notified: 23/01/2024 Companies House Number: Sc789003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hirst, Simon Matthew Edinburgh, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Graham Matthew, Mr. Edinburgh, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Taaffe, David Gerard Edinburgh, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Toutes les informations sur:

AW1 Storage Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)