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Nom	Central Asset Holding Limited
Adresse	108 Mere Grange Leaside St. Helens WA9 5GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11738626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Thompson, Philip Glen Status: Active Notified: 21/12/2018 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thompson, Sarah Status: Active Notified: 21/12/2018 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Thompson, Philip Glen St. Helens, Merseyside, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Balance Power Projects Limited Status: Active Notified: 12/02/2019 Companies House Number: 10564553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balance Estates Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 10564577 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Balance Power Group Limited Status: Ceased Notified: 08/12/2020 Ceased: 07/07/2022 Companies House Number: 10564449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NET Zero Power Projects Limited Status: Ceased Notified: 11/05/2020 Ceased: 01/12/2022 Companies House Number: 10564560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Central Asset Holding Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)