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Nom	Twelcon Power Systems LTD
Adresse	First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11782615 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Grey Casey Fry Ltd Status: Active Notified: 23/01/2019 Companies House Number: 11637547 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

Botha Van Doorn, Marja London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Box, Joel Ben London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Grey Casey Fry Ltd, London, United Kingdom Status: Active Notified: 23/01/2019 Role: Director

Hulsebos, Abraham London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 12/1961 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Twelcon United Kingdom LTD. Status: Active Notified: 13/06/2019 Companies House Number: 12048423 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm