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Name	Moldovan Solar TWO Limited
Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA
VAT ID	no VAT ID available
Company No.	14341711 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Darwin, Charles Martin Leigh-On-Sea, England Status: Active Notified: 07/09/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibson, Robin Brian Leigh-On-Sea, England Status: Ceased Notified: 07/09/2022 Ceased: 27/09/2023 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Moldovan Solar TWO Limited

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Persons with Significant Control (2)

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