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Nom	Moss Power Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
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.	12 juillet 2016
Société Numéro de Registre	10132589 Show on Companies House
Noms Précédents	Stor 125 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: 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

GB Generate Uk Power I Limited Status: Active Notified: 22/11/2022 Companies House Number: 14472339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Antoniou, Jon Luke Status: Ceased Notified: 19/04/2016 Ceased: 19/06/2018 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stor Power Ltd Status: Ceased Notified: 19/06/2018 Ceased: 22/11/2022 Companies House Number: 09923730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Clemente Lorente, Eduardo London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/01/2024 Role: Corporate-Secretary Companies House Number: 06307550

Friedman, Matan Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Israel Nationality: American

Gerbier, Florian Antoine Pierre Marie London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Jacobs, Scott Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Janarthanan, Shwetha Nikhileshwari London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lehman, Brian Douglas Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ross, Jeffrey Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Becker, Erich, Dr Bristol, England Status: Ceased Notified: 22/11/2022 Ceased: 10/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Friedman, Matan, Mr. Bristol, England Status: Ceased Notified: 22/11/2022 Ceased: 21/12/2023 Occupation: Director Role: Director Country of Residence: Israel Nationality: American

Jacobs, Scott, Mr. Bristol, England Status: Ceased Notified: 22/11/2022 Ceased: 21/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lehman, Brian Douglas, Mr. Bristol, England Status: Ceased Notified: 22/11/2022 Ceased: 21/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ross, Jeffrey, Mr. Bristol, England Status: Ceased Notified: 22/11/2022 Ceased: 21/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Moss Power Limited

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Persons with Significant Control (3)

Officers (13)