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Nom	Enersyst Powersystems Limited
Adresse	Potter House Henfaes Lane Welshpool SY21 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12017164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	35110 - Production d'électricité
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 (2)

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GB Dhm Consultancy Limited Status: Ceased Notified: 24/05/2019 Ceased: 26/03/2021 Companies House Number: 05158505 Nature of Control

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Officers (2)

Source: Companies House

Potter, Debbie Marie Welshpool, Powys, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, James Edward Welshpool, Powys, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Enersyst Powersystems Limited

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Persons with Significant Control (2)

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