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Nom	CB Battery Limited
Adresse	2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13944510 Show on Companies House
Noms Précédents	CB Solar LTD
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)

Source: Companies House

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Ownership of shares - 75% or more

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GB Albanwise Synergy Limited Status: Ceased Notified: 28/02/2022 Ceased: 18/09/2024 Companies House Number: 12275361 Nature of Control

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Officers (6)

Source: Companies House

Gandia Fornes, Jose Luis Bicester Road Kingswood, Aylesbury, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Hazell, Matthew Justin Bicester Road Kingswood, Aylesbury, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockhart, Glenn Bicester Road Kingswood, Aylesbury, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Paul Edward Bicester Road Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 18/09/2024 Date of Birth: 08/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Langford, Paul Bicester Road Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 18/09/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Yvonne Bicester Road Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 18/09/2024 Role: Secretary

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CB Battery Limited

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Persons with Significant Control (2)

Officers (6)