Toutes les informations sur:

Nom	Solarprobe Limited
Adresse	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04331233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Robin, Itzik Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Robin, Adrienne Susan Chigwell, Essex Status: Active Notified: 29/11/2001 Date of Birth: 05/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Robin, Itzik Chigwell, Essex Status: Active Notified: 29/11/2001 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Fairbid LTD Status: Active Notified: 06/04/2016 Companies House Number: 04396202 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 Little Wonder Limited Status: Active Notified: 06/04/2016 Companies House Number: 07300512 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%

Right to appoint and remove directors

GB Smackel Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2023 Companies House Number: 07983264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solar Crown Limited Status: Ceased Notified: 12/05/2023 Ceased: 12/07/2023 Companies House Number: 14864588 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%

Right to appoint and remove directors

Toutes les informations sur:

Solarprobe Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)