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Nom	Voltx Power UK Limited
Adresse	Luminouse House 300 South Row Milton Keynes MK9 2FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15285343 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 novembre 2023
Activité (Code NAF)	35140 - Commerce d'électricité
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 (2)

Source: Companies House

Sali, Sandip Suresh Status: Active Notified: 28/01/2025 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

GB Avrenim Group Limited Status: Ceased Notified: 15/11/2023 Ceased: 28/01/2025 Companies House Number: 11668332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Newman, Roger Milton Keynes, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sali, Sandip Suresh Milton Keynes, England Status: Active Notified: 28/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newberry, John Milton Keynes, England Status: Ceased Notified: 15/11/2023 Ceased: 28/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Voltx Power UK Limited

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Persons with Significant Control (2)

Officers (3)