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Nom	Twentyshilling Limited
Adresse	20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 novembre 2023
Société Numéro de Registre	07990781 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Element Power Northern Europe Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Companies House Number: 07445420 Nature of Control

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Officers (7)

Source: Companies House

Lee, Constance Wing-Yin London, England Status: Active Notified: 24/06/2022 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Ocorian Administration (uk) Limited, London, England Status: Active Notified: 24/06/2022 Role: Secretary

Sancho, Sara London, England Status: Active Notified: 26/07/2022 Date of Birth: 08/1979 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Serrano, Javier London, England Status: Active Notified: 01/05/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Sheikh, Faheem Zaka London, England Status: Active Notified: 01/05/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fumagalli, Laurence Jon London, England Status: Ceased Notified: 24/06/2022 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lilley, Stephen Bernard London, England Status: Ceased Notified: 24/06/2022 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Twentyshilling Limited

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Persons with Significant Control (3)

Officers (7)