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Nom	Organic Power UK Limited
Adresse	Gould's House Horsington Templecombe BA8 0EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04859238 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Maltin, Christopher Michael Aston Status: Active Notified: 09/05/2022 Date of Birth: 08/1944 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Lee, James Status: Ceased Notified: 07/08/2016 Ceased: 09/05/2022 Date of Birth: 09/1942 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Maltin, Christopher Michael Aston Templecombe, Somerset Status: Active Notified: 09/05/2022 Date of Birth: 08/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Organic Power UK Limited

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Persons with Significant Control (2)

Officers (1)