All Information about:

Name	Ashford Power LTD
Address	1 3rd Floor Dover Street London W1S 4LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	9 July 2017
Company No.	09116903 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Berardelli, Bruno Leo Nello London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sumption, Edward William Linton London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton London, England Status: Active Notified: 16/08/2017 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf London, England Status: Ceased Notified: 16/11/2022 Ceased: 28/02/2023 Occupation: Chartered Accountant/ Cfo Role: Director Country of Residence: United Kingdom Nationality: German

Poley, Jonathan Nutbourne, Chichester, England Status: Ceased Notified: 04/07/2014 Ceased: 12/03/2015 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

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Ashford Power LTD

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Persons with Significant Control (2)

Officers (5)