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Nom	Global Power Source (Europe) LTD
Adresse	311 Shoreham Street Sheffield S2 4FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06958044 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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

Gandhi, Dipak Dhirajlal Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Gandhi, Vinit Dipak Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gandhi, Vinit Dipak Singapore, Singapore Status: Active Notified: 12/08/2015 Date of Birth: 03/1985 Occupation: Businessman Role: Director Country of Residence: Singapore Nationality: Indian

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Global Power Source (Europe) LTD

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Persons with Significant Control (2)

Officers (2)