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Nom	Crossways Solar Park LTD
Adresse	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07998173 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
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 (3)

Source: Companies House

GB Rram Energy Limited Status: Active Notified: 17/06/2021 Companies House Number: 08155300 Nature of Control

Ownership of shares - 75% or more

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GB Crossways Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Renewable Energy Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 08255588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British

Tenderini, Filippo London, England Status: Active Notified: 06/07/2018 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Vaughan, Sulwen Cavendish Square, London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crossways Solar Park LTD

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Persons with Significant Control (3)

Officers (3)