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Nom	Pearmat Solar 2 LTD
Adresse	Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
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.	13 août 2017
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Société Numéro de Registre	09078041 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (1)

Source: Companies House

GB Porthos Solar Limited Status: Active Notified: 31/03/2017 Companies House Number: 10551548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Manisty, Harry Peter London, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Rosser, Thomas James London Status: Active Notified: 06/08/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Laura Gemma London Status: Ceased Notified: 15/01/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

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Pearmat Solar 2 LTD

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Persons with Significant Control (1)

Officers (4)