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Nom	Reserve Power Trading Holdings Limited
Adresse	C/O Frost Group Limited Court House The Old Police Stattion South Street Ashby De La Zouche LE65 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10634949 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2021
Activité (Code NAF)	35110 - Production d'électricité
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 (1)

Source: Companies House

GB Foresight Fund Managers Limited Status: Ceased Notified: 23/02/2017 Ceased: 30/09/2020 Companies House Number: 03135882 Nature of Control

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Officers (3)

Source: Companies House

Kelly, John Anthony Brian South Street, Ashby De La Zouche, Leicestershire Status: Active Notified: 21/03/2017 Date of Birth: 08/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard James South Street, Ashby De La Zouche, Leicestershire Status: Active Notified: 23/02/2017 Date of Birth: 03/1983 Occupation: Partner Role: Director Country of Residence: England Nationality: British

White, Graham Edward South Street, Ashby De La Zouche, Leicestershire Status: Active Notified: 21/03/2017 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reserve Power Trading Holdings Limited

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Persons with Significant Control (1)

Officers (3)