Toutes les informations sur:

Nom	Karpowership Latam Limited
Adresse	Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
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.	7 janvier 2017
Société Numéro de Registre	10172119 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	35110 - Production d'électricité 35130 - Distribution d'électricité 35140 - Commerce d'électricité
Statut de Société	active
Noms Précédents	Karpower Latam Company Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Karadeniz, Orhan Remzi Status: Active Notified: 10/05/2016 Date of Birth: 05/1971 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%

Right to appoint and remove directors

Karadeniz, Osman Murat Status: Active Notified: 10/05/2016 Date of Birth: 11/1961 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cockin, John Joseph Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 02/01/2018 Date of Birth: 01/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Harezi, Zeynep Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 10/05/2016 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Karadeniz, Orhan Remzi Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 10/05/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Toutes les informations sur:

Karpowership Latam Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)