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Nom	Teralight Indygen UK Infra LTD
Adresse	Alpha House Terrace St Oldham OL4 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14038273 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tera Light Ltd Status: Active Notified: 11/04/2022 Companies House Number: 516414679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ashton, David Oldham, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashton, David Oldham, United Kingdom Status: Active Notified: 11/04/2022 Role: Secretary

Lifshitz, Rani Oldham, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Peleg, Leor Oldham, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

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GB Carr House Energy Centre Limited Status: Active Notified: 13/05/2022 Companies House Number: 13737471 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Teralight Indygen UK Infra LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)