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Nom	Ballykenny Solar Limited
Adresse	Sydeham Farm Rackenford Tiverton EX16 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11740536 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Murex Developments Limited Status: Active Notified: 24/12/2018 Companies House Number: 11734924 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Tri Tuatha Inestment Management Limited Status: Active Notified: 24/12/2018 Companies House Number: 11473192 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 (3)

Source: Companies House

Ellam, Stephen David Tiverton, Devon, United Kingdom Status: Active Notified: 24/12/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samuel, Michael John Tiverton, Devon, United Kingdom Status: Active Notified: 24/12/2018 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyndham, Harry Hugh Patrick Tiverton, Devon, United Kingdom Status: Active Notified: 24/12/2018 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ballykenny Solar Limited

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Persons with Significant Control (2)

Officers (3)