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Nom	Xcel Power Systems LTD
Adresse	Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 novembre 2016
Company Register Name	Xcel Power Systems LTD.
Company Register Address	C/O Power Device Uk Ltd Ryde PO33 1QT
Société Numéro de Registre	00575679 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques
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

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Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

GB Ddc Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 01969006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Ciolli, Vincent P Ny 11716, United States Status: Active Notified: 15/12/2023 Occupation: President Role: Director Country of Residence: United States Nationality: American

Crabbe, Emma Ryde, England Status: Active Notified: 13/12/2021 Role: Secretary

Rolfe, Martin Westridge Business Park, Ryde, England Status: Active Notified: 24/06/2024 Occupation: Site Director Role: Director Country of Residence: England Nationality: British

Sabol, Liza Cleveland, Ohio, United States Status: Active Notified: 02/10/2019 Date of Birth: 03/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Roth, Jason Aaron Ryde, England Status: Ceased Notified: 10/02/2023 Ceased: 31/08/2023 Date of Birth: 08/1970 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Rubiano, Rodrigo Ny 11716, United States Status: Ceased Notified: 01/09/2023 Ceased: 02/01/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American

Skillicorn, Craig Howard Westridge Business Park, Ryde, England Status: Ceased Notified: 27/04/2021 Ceased: 15/12/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Xcel Power Systems LTD

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Persons with Significant Control (2)

Officers (7)