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Nom	Solar Energy Upgrades LTD
Adresse	Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11893265 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	liquidation
Noms Précédents	Queensbury Windows LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Lazenby, Mark Antony Status: Ceased Notified: 01/01/2020 Ceased: 01/08/2022 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ratnik, Damien Status: Ceased Notified: 08/09/2022 Ceased: 01/06/2023 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ratnik, Damien Status: Ceased Notified: 20/03/2019 Ceased: 01/06/2019 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ratnik, Damien Halifax, England Status: Ceased Notified: 08/09/2022 Ceased: 01/06/2023 Date of Birth: 01/1979 Occupation: Company Director, Owner Role: Director Country of Residence: England Nationality: English

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Solar Energy Upgrades LTD

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Persons with Significant Control (3)

Officers (1)